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Sole trader dossier

LEA SARFATI

FRANCE · SOLE TRADER
KYBE ID: FR-948212865 · 948212865 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLEA SARFATI

fr_inpi

Registration948212865

fr_inpi

Statusactive

fr_inpi

Registered address8 ALL des Canotiers, 94410 Saint-Maurice

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

Alone Zerbibactive CARO ATTITUDE CONSULTINGdissolved CK CONSULTINGdissolved CK HOLDINGactive CLAUDIA SEBAGactive DUCROC TRANSPORTdissolved ELIORactive FRANCK SLAMAdissolved Ilan Aaron Zylbersztejnactive JILS 26active JOHANA ZERBIBdissolved L'ATELIER JERKYactive LIFT26dissolved [ND]dissolved [ND]active [ND]dissolved SCI B.B MEDICALactive SCI SISA IMMOBILIERdissolved SONEGO'CEdissolved SOUMEYA ALLANEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100