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Sole trader dossier

NOURREDINE ARIFA

FRANCE · SOLE TRADER · INCORPORATED 1992-07-10
KYBE ID: FR-388205601 · 388205601 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNOURREDINE ARIFA

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Registration388205601

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Statusactive

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Incorporated1992-07-10

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Registered address114 RUE ANATOLE FRANCE, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

150 total

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

3 B SERVICESdissolved ABEL DOS SANTOS CORUJEIRAdissolved AKESAactive ALAIN PETITdissolved ALBERT JABELINdissolved ANDRE CARRAROactive ANDRE LOUIS MOIROUDdissolved ANDRE SOUILLARDdissolved ANTOINE DI FOLCOactive AQUA CONCEPT INNOVATIONdissolved ARGENTINO C ET D ANDREA Ldissolved ASSISTANCE INFORMATIQUEactive ASSISTANCE PREVENTION GARDIEN SERVICESdissolved ASSUR CHEQUEactive AUBE EXPANSIONdissolved AZUR ET BEAUTEdissolved BATI DECOdissolved BERNARD JOLIVETdissolved BERNARD MOLINAdissolved BERTdissolved

+130 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 150 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100