DOSSIERS / ALAIN ARFI
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Sole trader dossier

ALAIN ARFI

FRANCE · SOLE TRADER · INCORPORATED 1984-09-01
KYBE ID: FR-330818063 · 330818063 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN ARFI
fr_inpi
330818063
fr_inpi
dissolved
fr_inpi
1984-09-01
fr_inpi
2021-06-05
fr_inpi
58 AV COROT, 13013 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDEL NABI BENGUEDIHactiveAbdennour GhezaliactiveAla-Eddine BaghdaliactiveALAIN BALDACHINOdissolvedALBERT ABRAHAM BELLAHSENactiveALBERTE PASTORINOdissolvedALIM-AMANEdissolvedAMINE ARBADJIdissolvedANIS AIT MOUHEBdissolvedAS BATdissolvedBARAN KARAdissolvedCERES DISTRIBUTOR FOODS INGREDIENTSdissolvedCHARLES KANAANdissolvedCHRISTOPHE LACROIXdissolvedCHRISTOPHE MARIE PAILLETTEdissolvedCLAUDE CURCIdissolvedCOROTdissolvedDANIEL PERRINdissolvedDAOUDA HAMADY N'DIAYEdissolvedGHALEM BOUTRIFdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off