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Sole trader dossier

EL HANAFI ARBAY

FRANCE · SOLE TRADER · INCORPORATED 1976-12-25
KYBE ID: FR-305736688 · 305736688 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameEL HANAFI ARBAY

fr_inpi

Registration305736688

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Statusdissolved

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Incorporated1976-12-25

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Dissolved1985-08-31

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Registered address119 BD SADI CARNOT, 06110 LE CANNET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ALAIN JACQUES BILLIERASdissolved ANTON ET FRECHET VTE ARTIC ENFdissolved AOUATEF KOUIRIdissolved AZUR DEGUSTATIONactive BLAISE PESSAHactive BOURCIER & COdissolved EXCLUSIVE FITdissolved FRANCE SERVICES EQUIPEMENTSactive GERARD LECOEURdissolved GOA DESIGN DECORATIONdissolved GWLADYS & COactive JEAN DAMIANOdissolved JEAN KYRIAKOSdissolved JEAN LAVERGNEdissolved MARIUS MOLINENGOdissolved MERIMEE AVALANCHEdissolved MOHAMED EZZONEdissolved [ND]active [ND]active [ND]active

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1985-08-31Dissolved / struck off