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Sole trader dossier

HOUCINE ARFAOUI

FRANCE · SOLE TRADER · INCORPORATED 1990-01-15
KYBE ID: FR-352926208 · 352926208 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHOUCINE ARFAOUI

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Registration352926208

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Statusdissolved

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Incorporated1990-01-15

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Dissolved1991-11-30

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Registered addressGPE FONT VERT, 13014 MARSEILLE 14

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AHMED BRAIAdissolved ASS DES JEUNES DE FONT VERTactive CENTRE SOCIAL FONTVERTactive DEVELOPP ENTRAIDE LOISIRS SOLIDARITE ASSactive DUBLE CHOC POWERactive ELISE DAHANdissolved FARES IKHLEFdissolved GEORGES HENRI CHURCHEWARDdissolved GUY COIMBRA-PAULOdissolved JEAN CLAUDE MARTORANAdissolved JOSEPH SANTIAGOdissolved MAHOMED BENDJELLOULdissolved MINH HA VANdissolved MINOTS EN FETESactive PIERRE BOTELLAdissolved PIERRE PAUL PENTCHEFFdissolved POINT C SAMMUT Gdissolved RACHID LABAIZdissolved RENE EDMOND MORLOTdissolved ROBERT ERNEST BARRUSdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1991-11-30Dissolved / struck off