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Sole trader dossier

ARAB HOUFEL

FRANCE · SOLE TRADER · INCORPORATED 1984-12-05
KYBE ID: FR-323559609 · 323559609 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameARAB HOUFEL

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Registration323559609

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Statusdissolved

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Incorporated1984-12-05

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Dissolved1989-01-15

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Registered address7 RUE VOLTA, 75003 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANAIS MANON TANNERdissolved BACKSTAGE STRATEGIEactive Célia Némozdissolved EVAPPOLINEdissolved Fatima Ramilo Quinteroactive FRANCK DAIGNEAUactive guillaume ary benarddissolved IMMOBILIERE ARTS ET METIERS - IAM AGENCE DU TEMPLEdissolved JACQUES LAVIEdissolved JEAN-MARC DREYFUSactive MOHAND LAID HADDOUMdissolved NADINE SEINEdissolved [ND]active [ND]active QU RONG ZHANGdissolved RADHI BEN HADIDdissolved RUYI CAIactive SCI BOMSEL RUE VOLTAdissolved SERGE TSCHANTREdissolved STREETSMART PRODUCTION PARISactive

+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

Insolvency timeline

1 events

1989-01-15Dissolved / struck off