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Sole trader dossier

LEON ARFI

FRANCE · SOLE TRADER · INCORPORATED 1984-03-28
KYBE ID: FR-330513870 · 330513870 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

dissolved

Legal nameLEON ARFI

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Registration330513870

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Statusdissolved

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Incorporated1984-03-28

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Registered address47 RUE VICTOR HUGO, 97200 FORT-DE-FRANCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ANGELIQUEdissolved CATH SARLdissolved DANIELL LORIAUDactive G H DISTRIBUTIONdissolved HELENE LEQUESNE GLACIERdissolved LINDA MURIELLE ZOUMBAdissolved MAURIMARdissolved NADINE JEANNE CARREAUdissolved [ND]dissolved NICOLE LAPENSEEactive SANDRA SYLVIE PROVOSTdissolved SCI C.I.Cdissolved STEPHdissolved TWENTYCONICdissolved UDEM UNION DES DEMOCRATES ET ECOLOGISTES DE MARTINIQUEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched