DOSSIERS / CLAUDE ARFI
← SearchExport PDF
Sole trader dossier

CLAUDE ARFI

FRANCE · SOLE TRADER · INCORPORATED 1986-01-01
KYBE ID: FR-345067888 · 345067888 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE ARFI
fr_inpi
345067888
fr_inpi
dissolved
fr_inpi
1986-01-01
fr_inpi
2024-12-31
fr_inpi
1 AV JEAN JAURES, 94340 JOINVILLE-LE-PONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AIRCO SAdissolvedALAIN DALIPAGICactiveAlexandre Bernard Charles DutardeactiveAMBROISE FONTENAILLEactiveANGELINE ANTOINETTE JEANNE HUGUETTE DELHOMMEdissolvedAURELIEN DIEZactiveCABINET TREFdissolvedCamille LacombeactiveCATHERINE GERMAINE MICHELINE GIRAULTdissolvedCATHERINE LOUINETactiveCREATIF 94dissolvedDALIPAGIC ET TREF CABINET GROUPEdissolvedDIEZAactiveEMMANUELLE FLORENCE BIMBIdissolvedFRANCE DOMINIQUE ROUXactiveFRANCOISE PRIVEdissolvedFRENCH BARBERactiveGENEVIEVE GRILLETdissolvedInes Neto BragaactiveJOANN DALIPAGICactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off