DOSSIERS / ARIE GILBERT SARFATI
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Sole trader dossier

ARIE GILBERT SARFATI

FRANCE · SOLE TRADER · INCORPORATED 2019-06-24
KYBE ID: FR-878505346 · 878505346 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARIE GILBERT SARFATI
fr_inpi
878505346
fr_inpi
active
fr_inpi
2019-06-24
fr_inpi
167 BD Vincent Auriol, 75013 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AHMED SHAHABUDDINactiveAIR OCEANdissolvedALBERT AYMEdissolvedBEATRICE RIGOLLETdissolvedBenjamin MohanactiveCLAUDIE FAYNdissolvedGEORGES CIZERONdissolvedGWLADYS CADRONNETactiveHALIMA CHAABATE CHAABATE ALIMA BOUTAYBIactiveJAIME AZOCARdissolvedJANE GUIOT DU DOIGNONdissolvedJEAN-CLAUDE MARCEL HANQUETdissolvedJOHN RICHARD WALLS BLACKLINactiveJOSEPH TERDJANdissolvedLAURENCE CAVAILLESdissolvedLUCIE CHARLESdissolvedMARIE JOSEE BRETONdissolvedMARTA RICHELETactiveMOURAD HAMADOUdissolved[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100