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Sole trader dossier

JEAN-CHARLES SARFATI

FRANCE · SOLE TRADER · INCORPORATED 2010-05-21
KYBE ID: FR-522717065 · 522717065 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN-CHARLES SARFATI

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Registration522717065

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Statusactive

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Incorporated2010-05-21

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Registered address30 RUE MIOLLIS, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ACT & HELPactive ALAIN NEHMEactive Anne-Marie BOUHELIERdissolved ANTOINE CHARLES PATRICE FRANCOIS MARTIN-LALANDEdissolved CARANTEdissolved Catherine Marie Pia Faurouxactive CHRISTOPHE PINETactive ETIENNE TRICARDactive FBT CONSEILdissolved FRANCE MACARYdissolved GADOUEactive GEORGES LE GUELTEdissolved JAL CONSEILdissolved JEAN LOUIS JOSSEdissolved MAFLEXIA GROUPactive MARILYN ABOU JAOUDEactive MICHEL MARIE JACQUES RENIEdissolved NC2Edissolved [ND]active [ND]active

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100