DOSSIERS / ABRAHAM ARFI
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Sole trader dossier

ABRAHAM ARFI

FRANCE · SOLE TRADER · INCORPORATED 1977-07-07
KYBE ID: FR-309654390 · 309654390 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABRAHAM ARFI
fr_inpi
309654390
fr_inpi
dissolved
fr_inpi
1977-07-07
fr_inpi
1997-10-23
fr_inpi
91 RUE DE LA ROQUETTE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ADPRO INVESTdissolvedADPROXIMAdissolvedAIKIDOBUDOJOactiveANDRE JEROME FRANCOIS MARTINdissolvedASS SPORT CULTUR 11EME ARRONDIactiveBaptiste LUCAS BoutrosactiveBEATRICE MARGUERITE SAPORTAactiveBERNARD LIGUORIdissolvedBIG BactiveBOUCHERIE VOLTAIREdissolvedCOMPAGNIE ELECTRIC EPICactiveCOMPAGNIE SIXIEME LETTREactiveDIMITRI THIBAULT CHARLES GRANGEONactiveINDIVISION CARLIER AKSILactiveJUROPAactiveKAROLINA MICKEVICIUTEactiveLE MAGASINactiveLEONARD KADIDactiveLES PROFESSIONNELS DE LA PROFESSIONactiveLIBRAIRIE 1909dissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off