DANIEL SARFATI

Active

SIREN 423076785 VAT number FR14423076785

DANIEL SARFATI is a company registered under SIREN number 423076785, with its registered office in SETE. Its main activity falls under the sector: Warehousing and support activities for transportation. It has 2 establishments. 1 serving director is recorded in the national business register.

Sources: INSEE Sirene, INPI RNE.

Identity

Legal form: Sole trader
Activity: 52.4L
Sector: Warehousing and support activities for transportation
Headcount: Headcount unknown
Created: 1 Jul 1999
Establishments: 2

Directors

DANIEL SARFATI 59 years old, 04/1967 Entrepreneur individuel

Related companies

Companies run by the same people. Statutory auditors and liquidators are excluded: they serve in dozens of unrelated companies, and including them would draw groups that do not exist.

SARFATI via DANIEL SARFATI

Establishments

42307678500025 registered office 34200 SETE
42307678500017 34200 SETE

Financial strength

Financial score

Cannot be computed, not enough data

Confidence: low

formula fin-1.0

Legal score

100 / 100 A

Confidence: high

No insolvency proceedings: 40.0 out of 40
Currently trading: 20.0 out of 20
Age (27.3 years): 20.0 out of 20
Accounts filed recently: data missing, component not taken into account

formula leg-1.0

These scores are computed by us from public data, using a published formula. They are not advice, not a guarantee, not a credit decision, and they do not replace a review of the accounts. See how it is calculated

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Legal notices

Insolvency proceedings 19 Feb 2020

Court :

TRIBUNAL DE COMMERCE DE MONTPELLIER

Nature :

Jugement de clôture pour insuffisance d'actif

Date of judgment :

07/02/2020

Detail :

Jugement prononçant la clôture de la procédure de liquidation judiciaire pour insuffisance d'actif.

BODACC A n 20200035, annonce n 2264 · Proof of publication (PDF)
Striking off 13 Feb 2020

Court :

GREFFE DU TRIBUNAL DE COMMERCE DE MONTPELLIER

BODACC B n 20200031, annonce n 721 · Proof of publication (PDF)

Change history

officer_appointed (empty) → Entrepreneur individuel 9 Oct 2026
proceedings (empty) → 3 Oct 2026

Frequently asked questions about DANIEL SARFATI

What is the SIREN number of DANIEL SARFATI?: The SIREN number of DANIEL SARFATI is 423076785. Its intra-community VAT number is FR14423076785.
Where is the head office of DANIEL SARFATI?: Head office address: 38 QUAI DE BOSC, 34200 SETE.
When was DANIEL SARFATI founded?: DANIEL SARFATI was founded on 1 Jul 1999.
Who runs DANIEL SARFATI?: The officer listed in the register is DANIEL SARFATI (Entrepreneur individuel).
Is DANIEL SARFATI subject to insolvency proceedings?: No ongoing insolvency proceedings are published in the BODACC for this company.