MARCEL GOLDFARB

• SanctionsRecords foundSanctioned by 1 authority: US CSL (DPL). Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords found1 ownership or control record on file, none of them designated.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• Jurisdiction— Not scoredNot scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of France. Separately, 7 of the sanctions authorities this system reads have designated companies registered in France — a count of this corpus, not a rating of the jurisdiction.
• Court records— Not assessedNothing has been read for this company on this dimension.

• US CSL (DPL)Active

  Denied Persons List (DPL) - Bureau of Industry and Security

  Designated 8 Oct 1987 · US Consolidated Screening List

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

Legal name

MARCEL GOLDFARB

Also known as

MARCEL GOLDFARB

Jurisdiction

FR

Registration number

403319593

Industry

74.1G

Status

dissolved

Address

71 AVENUE DU COMMANDANT BARRE, VIRY-CHATILLON, 91120

First recorded here

28 Aug 2026

1. Identifier recorded: REG_NUMBER 403319593

   11 Sept 2026 · France SIRENE Registry

2. Director recorded: MARCEL GOLDFARB

   11 Sept 2026 · France SIRENE Registry

3. Sanction listed: US CSL (DPL) — Denied Persons List (DPL) - Bureau of Industry and Security

   28 Aug 2026 · US Consolidated Screening List

4. Alias recorded: MARCEL GOLDFARB

   28 Aug 2026 · US Consolidated Screening List

5. First recorded: MARCEL GOLDFARB

   28 Aug 2026 · US Consolidated Screening List

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No corporate ownership records on file. This is an absence of evidence, not evidence of a simple structure — see the risk breakdown, where the ownership component is left unscored for exactly this reason.

None recorded with a stated ownership stake or control method.

Nothing to draw: this company has no recorded links to another company on file.

1 other company on file is registered at 71 AVENUE DU COMMANDANT BARRE, VIRY-CHATILLON.

• MARCEL LEFEBVRE1 sanctionFR

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:403319593

  Registered identifier

  Evidence

  403319593

  Read 11 Sept 2026

  Source

  France SIRENE Registry

  Primary source ↗

• Fact

  marcel goldfarb

  Legal name

  Evidence

  403319593

  Read 11 Sept 2026 · asserted by 2 records

  Source

  France SIRENE Registry and 1 other source

  Primary source ↗

• Fact

  FR

  Jurisdiction

  Evidence

  403319593

  Read 11 Sept 2026 · asserted by 2 records

  Source

  France SIRENE Registry and 1 other source

  Primary source ↗

• Fact

  US CSL (DPL) — Denied Persons List (DPL) - Bureau of Industry and Security

  Designation

  Evidence

  DPL-351f87ead9b2b4c86227a937990e4472be586767b13c16a1c2337eea

  Read 28 Aug 2026

  Source

  US Consolidated Screening List

  Primary source ↗

• Fact

  dissolved

  Registration status

  Evidence

  403319593

  Read 11 Sept 2026

  Source

  France SIRENE Registry

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

4 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Registration number

403319593FRvia France SIRENE Registry