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Sole trader dossier

MARC AARON ALLAN SARFATI

FRANCE · SOLE TRADER · INCORPORATED 2007-03-10
KYBE ID: FR-495117707 · 495117707 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARC AARON ALLAN SARFATI

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Registration495117707

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Statusactive

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Incorporated2007-03-10

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Registered address46 RUE DE DUNKERQUE, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AB PARTNERSactive ASSOCIATION POUR LA SOLIDARITE INTERNATIONAL , LA RESILIENCE ET LE DEVELOPPEMENT SOCIALactive B2 INVESTactive BABACAR NDIAYEactive Chloé Julie Suzanne Smadjaactive CHRISTINE LAUDETdissolved CLAUDE JEAN-ALEXISactive EDGAR SMADJAactive ELIE AMOR SMADJAdissolved FELIX HUGO BENSKIN GREENdissolved FRANCOISE RAMBAUDactive GB CONSEILactive ISABELLE BRIGITTE ANNE CHIARAMONTIdissolved JEAN YVES HERVEactive KAMEL BACHAactive LA MAISON ROUGEdissolved LAMIA DHIBactive LOIRE CISSEdissolved MAURICE GRAIZONactive MLNJ PARTNERSactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100