DOSSIERS / TOM VALENTIN SARFATI
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Sole trader dossier

TOM VALENTIN SARFATI

FRANCE · SOLE TRADER · INCORPORATED 2022-03-23
KYBE ID: FR-911583649 · 911583649 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
TOM VALENTIN SARFATI
fr_inpi
911583649
fr_inpi
dissolved
fr_inpi
2022-03-23
fr_inpi
2024-09-16
fr_inpi
6 B RUE DE FRANCE, 06000 NICE
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 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off