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Sole trader dossier

MAXIME SARFATI

FRANCE · SOLE TRADER · INCORPORATED 2018-04-16
KYBE ID: FR-839033701 · 839033701 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMAXIME SARFATI

fr_inpi

Registration839033701

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Statusdissolved

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Incorporated2018-04-16

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Registered address96 RUE LECOURBE, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AZERTY CONSEILactive EMLS CONSULTINGdissolved HUBERT AVILESactive HUY LAM PHAM TAM THUANHdissolved JAURY PHILIPPE MILLOT MONIQUEactive LEONOREdissolved MARIE SEGOLENE GOTdissolved MARTINE FABREdissolved MARY DEGUINGANDactive Michal Marcin Drazkowskiactive MONIQUE MILLOTdissolved [ND]active [ND]active [ND]active [ND]dissolved PHILIPPE JAURYactive SCI ALEXANDRESactive SCI DE LA TOURdissolved SELARL UNIPERSONNELLE DOCTEUR PHILIPPE JAURYdissolved SIDIBE MOHAMED SIDIBEactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100