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Sole trader dossier

EITHAN SARFATI

FRANCE · SOLE TRADER · INCORPORATED 2021-01-11
KYBE ID: FR-892759259 · 892759259 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameEITHAN SARFATI

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Registration892759259

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Statusdissolved

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Incorporated2021-01-11

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Dissolved2024-12-31

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Registered address14 RUE LOUIS LEBRUN, 95200 SARCELLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ALS OPTIC 18dissolved AS PARTNERdissolved ASSOCIATION CLUB ACTIONactive ASS PILOTE CASCADEUR J SUNNYactive ATID INFORMATIQUEdissolved CHAMAIMEdissolved DEMAIN SARCELLESactive ELIAHOU YOTSE SAIGHdissolved E.M.G.dissolved ERIC FELLOUSdissolved ESdissolved FREDY FREDDY AMIGAdissolved GARY ICHAIdissolved GO TEXTILE SASUdissolved IRIA CONSULTINGactive JEAN MOUSSALLIactive JEANNINE JOURNOdissolved LEVANA OUAKNINEdissolved LS ENERGIEactive LVSJ2dissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off