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Sole trader dossier

DAHLIA ARFI-ELKAIM

FRANCE · SOLE TRADER · INCORPORATED 1998-02-18
KYBE ID: FR-418262341 · 418262341 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAHLIA ARFI-ELKAIM

fr_inpi

Registration418262341

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Statusactive

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Incorporated1998-02-18

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Registered address30 RUE MARBEUF, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

ALEXANDRE CHENdissolved ALTIGRUESdissolved ART LEVAGEdissolved AZUR - Kdissolved B.P.Ydissolved DOMAINE DES ARTISTES ANTIBESdissolved DYMAdissolved FONCIERE MEDITERRANEEdissolved FONCIERE VICTOR HUGO PARISdissolved FRANCOIS PAUL POIRELactive GAEL PARTICIPATIONdissolved GAGNIMdissolved GILLES ALDIEactive JDB AVOCATSdissolved JDB AVOCATSactive JEETEN - D PRIVATE LIMITEDdissolved JOSEPH SUISSAactive LAKKdissolved MAIAdissolved MELODYAactive

+25 more

People with significant control

0 people

Name	Role	From	Source

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