DOSSIERS / DAVID SARFATI
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Sole trader dossier

DAVID SARFATI

FRANCE · SOLE TRADER · INCORPORATED 2020-04-25
KYBE ID: FR-887752814 · 887752814 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAVID SARFATI
fr_inpi
887752814
fr_inpi
active
fr_inpi
2020-04-25
fr_inpi
48 RUE MONTMARTRE, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALICE LAVIGNONactiveASSOCIATION MAISON COLLECTIVITES LOCALESactiveBEINFLUENCE FRANCEactiveBLUEPRINT PARTNERSactiveBOURSE DU TEXTILEactiveCAROLE CLEMENCE BENITAHactiveCLARA MONDOLONIactiveCOLORIST CHRISTOPHE ROBINdissolvedFOEHNactiveFRANCOIS CHERERdissolvedFREDERIQUE JAMBEAUactiveGIADAactiveHELENE DE VAUTIBAULTdissolvedHYM DIFFUSIONactiveISABELLE MICHELE DUPIREactiveJulia CAMPOactiveLES ENTREPRENEURIALES PARIS ILES DE FRANCEactiveMALVINA MIROUXactiveMARC GARDNER YVELIN DE BEVILLEactiveMAX FISCHdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100