DOSSIERS / ALBERT SARFATI
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Sole trader dossier

ALBERT SARFATI

FRANCE · SOLE TRADER
KYBE ID: FR-784445744 · 784445744 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALBERT SARFATI
fr_inpi
784445744
fr_inpi
dissolved
fr_inpi
1989-02-28
fr_inpi
90 BD DE MAGENTA, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ACTIF POLIGLACEdissolvedBarnabé de CourrègesactiveCARMEN MARIZA GIMENEZ DO CARMOdissolvedDADSON IMMOBILIERactiveEDOUARD MARCOTTEactiveFERNANDO SOLARTE SAAVEDRAdissolvedFM TRADINGdissolvedIDA LEVIOUXdissolvedJEAN ERIC CHEUNG KIVAN YEUNactiveJEAN THUAUDETdissolvedL.R FORMATIONSactiveMATHILDE DOMIdissolvedMAZ GSM XPART & ACCESSOIRESactiveMICHELE TANCMANdissolved[ND]active[ND]dissolved[ND]activeRACHEL GABY EL HAIKdissolvedSCI DAUGHTERLY IMMOBILIERactiveSCI ENFASAdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off