DOSSIERS / FERNAND SARFATI
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Sole trader dossier

FERNAND SARFATI

FRANCE · SOLE TRADER
KYBE ID: FR-671006906 · 671006906 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FERNAND SARFATI
fr_inpi
671006906
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
15 RUE DE PALESTRO, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

15 PALESTROdissolvedALAIN MAYdissolvedAQUARELAdissolvedARC EN CIELdissolvedBALSEMactiveBOUD'TISSUSdissolvedCAMILLE LENAdissolvedCIRCEactiveCONCERTOdissolvedCOVER GIRLdissolvedCPG MUSICdissolvedDAVY AOUIZERATEactiveDYPL SOUNDdissolvedEMMANUELLE DEdissolvedETABLISSEMENTS BARREAUdissolvedFLORENT VIGNYactiveFRANCK MAURICE BRUNO BRIANDdissolvedGUANZHU LIOU GUANG ZHU LIUdissolvedGWENAELLE CAROLINE GENIQUEactiveINDIVISION JOLYactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off