DOSSIERS / FREDERIC SARAFIAN
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Sole trader dossier

FREDERIC SARAFIAN

FRANCE · SOLE TRADER · INCORPORATED 2011-10-24
KYBE ID: FR-535393250 · 535393250 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FREDERIC SARAFIAN
fr_inpi
535393250
fr_inpi
dissolved
fr_inpi
2011-10-24
fr_inpi
2011-10-24
fr_inpi
41 BD ARISTIDE BRIAND, 91600 SAVIGNY-SUR-ORGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXANDRU CONCIUCdissolvedANH DUNG NGUYENdissolvedASdissolvedFaty Seye LOactiveFIESTAdissolvedFIESTA-PRESTIGEdissolvedFLORINEL VALENTIN BURAGAdissolvedHAIGEN ZHOUdissolvedLA BOUTIQUE N.CactiveLAIYUET LINdissolvedLA PAUSE GOURMANDE DE SAVIGNYdissolvedMARIE-THERESE COUSSERANDdissolvedMIHAIL CURCUDELdissolvedMONTEGRAPPAdissolvedPICTH SECURITE PRIVEEdissolvedRAHMA EL YOUBIdissolvedSALON DE COIFFURE FIESTAdissolvedSARL PIZZA BOSSdissolvedSavigny-sur-Orge VinciactiveSERGHEI MOROGAIdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off