DOSSIERS / ILAN MORDEHAI SARFATI
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Sole trader dossier

ILAN MORDEHAI SARFATI

FRANCE · SOLE TRADER · INCORPORATED 2020-10-01
KYBE ID: FR-889832127 · 889832127 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ILAN MORDEHAI SARFATI
fr_inpi
889832127
fr_inpi
dissolved
fr_inpi
2020-10-01
fr_inpi
2023-12-31
fr_inpi
13 AV JOFFRE, 94160 SAINT-MANDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off