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Sole trader dossier

ARIE SARFATI

FRANCE · SOLE TRADER · INCORPORATED 2021-03-14
KYBE ID: FR-898572649 · 898572649 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameARIE SARFATI

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Registration898572649

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Statusactive

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Incorporated2021-03-14

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Registered address19 AV DE LA CRISTALLERIE, 92310 SEVRES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BAYLIN SEVRESdissolved BENEDICTE BERNIERactive ETTY OLDAKdissolved JINHAN ZHAOactive MARIE-ANNE JACQUOTdissolved MAXENCE JARRIERdissolved [ND]active [ND]active [ND]active [ND]active [ND]active PHILIPPE LIONNETdissolved SCI ARCdissolved SCI GENDRYdissolved SERGE SAVOYEactive SPONGYdissolved TELMA ALEXANDRA TEIXEIRAdissolved TRISTAN MARC YVAN TERTEREAUactive YJ CONSEILSdissolved YNNI CONSULTINGdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100