DOSSIERS / ARFAN DIAKHABY
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Sole trader dossier

ARFAN DIAKHABY

FRANCE · SOLE TRADER · INCORPORATED 1988-10-01
KYBE ID: FR-412568305 · 412568305 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARFAN DIAKHABY
fr_inpi
412568305
fr_inpi
active
fr_inpi
1988-10-01
fr_inpi
5 RUE DAVOUST, 93500 PANTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100