DOSSIERS / PAULETTE ARFI
← SearchExport PDF
Sole trader dossier

PAULETTE ARFI

FRANCE · SOLE TRADER · INCORPORATED 1982-02-01
KYBE ID: FR-323738518 · 323738518 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PAULETTE ARFI
fr_inpi
323738518
fr_inpi
dissolved
fr_inpi
1982-02-01
fr_inpi
1990-01-31
fr_inpi
63 RUE DE FRANCE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEXANDRA SORINdissolvedBUONA LUCEactiveCHARMELLEdissolvedCLEMENT ABIHSSIRAdissolvedCORRADIN CALVINOactiveDRAY&PARTNERSactiveDumitru DASCHEVICIactiveElie BEN AMOUactiveFIODOR DASCHEVICIactiveGALERIE CHIFFLETdissolvedISABELLE BUFFARDactiveJEROME FABRICE BOUSKSOUdissolvedMARGUERITE LABARRIEREdissolvedMICHAEL MATABdissolved[ND]dissolvedNICE APARTMENTSdissolvedNICE CARRE D'OR IMMOBILIERdissolvedSARL LE CELIMENEdissolvedSCI AZ INVESTdissolvedSCI L'ASTORIAdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off