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Sole trader dossier

GILBERT SARFATI

FRANCE · SOLE TRADER · INCORPORATED 1977-07-07
KYBE ID: FR-784764797 · 784764797 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGILBERT SARFATI

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Registration784764797

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Statusdissolved

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Incorporated1977-07-07

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Dissolved1900-01-01

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Registered address6 RUE ARTHUR ROZIER, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ARTS DES AIRSactive ASSOCIATION DEAR CONJUNCTIONactive AUDE COMMISSAIREactive Audrey Fourquetactive BEATRICE CASTEJONdissolved BERNARD SAINT-OMERactive BRUNO RENE RAOUL KRIEFactive Cédric HOMactive CHEZ SANDERdissolved CLAUDE GRAINDORGEdissolved CONSTRUCTION SAM ET ASSOCIESactive DAMIEN REYdissolved DESSEINSactive DOMINIQUE ALBETdissolved FRdissolved HAMSASYAactive JULIETTE CHAPELIERactive LAMINE KOULIBALYdissolved LPR INVESTactive MARCELLE JULLIENdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off