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Sole trader dossier

PATRICK ARFI

FRANCE · SOLE TRADER · INCORPORATED 1988-03-07
KYBE ID: FR-344338272 · 344338272 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePATRICK ARFI

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Registration344338272

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Statusactive

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Incorporated1988-03-07

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Registered address11 RUE DES CHARMETTES, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AUTOS PASSIONdissolved BMNRactive BROSSAT - RABATELactive CHRYSTELE NATHALIE ORTOLAactive Claire Christiane Marie Humbertactive JULES LEFREREactive KAREN ARMAS UQUILLASactive KUNAGOOSEactive LES 2M DES CHARMETTESactive LUDIANA GONCALVES SANTOS MORENOdissolved MARIE ANNE LATCHAGUEdissolved MARIE-LUCE SAUNERONdissolved MARJORIE TEYSSIERactive [ND]active [ND]active [ND]active [ND]active [ND]active NICOLAS GUY MILLETdissolved NINA UDODOVAdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100