DOSSIERS / BENJAMIN SARFATI
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Sole trader dossier

BENJAMIN SARFATI

FRANCE · SOLE TRADER · INCORPORATED 2012-11-02
KYBE ID: FR-790709729 · 790709729 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BENJAMIN SARFATI
fr_inpi
790709729
fr_inpi
active
fr_inpi
2012-11-02
fr_inpi
24 RUE DE LA FAISANDERIE, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALESIAactiveALEXANDRE REBEIZdissolvedANDRE CHARBITdissolvedANNE MARIE LACKactiveASSOCIATION POUR LE DEVELOPPEMENT DE L'EDUCATION EN SAN MARTIN PEROU ADES PEROUactiveASSOCIATION SINO EUROPEENNE DE L'ART CONTEMPORAIN ET DE LA CULTUREactiveBENEDICTE LACROIXdissolvedBETHSAdissolvedBOGDAN-MIHAI ALBANE MARIE LILIANE DRAGOTOIUactiveCAMILLE ANNA CELINE GRUNBLATTactiveCATHERINE DREYFUSactiveCHARLOTTE FRANCOISE PASCALE MENABEdissolvedDOMINIQUE BLANCactiveDylan Simon HartactiveELIE REBEIZdissolvedELODIE VERONIQUE CHRIS RITA LAMBOLEYactiveHANNAH DJIANdissolvedHOUSSEIN MIDOUNIactiveHR TRANSITION SASdissolvedJULIEN BENSOUSSANdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100