DOSSIERS / ARLETTE FANIARD
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Sole trader dossier

ARLETTE FANIARD

FRANCE · SOLE TRADER · INCORPORATED 1968-04-01
KYBE ID: FR-414156976 · 414156976 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ARLETTE FANIARD
fr_inpi
414156976
fr_inpi
dissolved
fr_inpi
1968-04-01
fr_inpi
2000-03-31
fr_inpi
69 RUE MARX DORMOY, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

Abdelghani MOQRANactiveAbdelkader Djelouahactiveadam el moulatactiveAdam Rafifactiveadnane saikoukactiveAMAR TALEBactiveamer djendiactiveAnis HabticheactiveARISTIDE RAOULactiveARTHUR ALEXIS HUGO GONTARDactiveARTORAdissolvedAymen Baraactiveayoub adel erraouneactiveBenjamin SellemactiveBIG SISTER DATAdissolvedBillel BoudelouecheactiveBLUE ARCHESactiveBONAMILIAactiveBOUALEM SLIMANIactiveCHARLES RENE PIERRE PILLOUdissolved

+67 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off