DOSSIERS / GEORGES ARFI
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Sole trader dossier

GEORGES ARFI

FRANCE · SOLE TRADER · INCORPORATED 1999-02-01
KYBE ID: FR-422913558 · 422913558 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GEORGES ARFI
fr_inpi
422913558
fr_inpi
dissolved
fr_inpi
1999-02-01
fr_inpi
2000-12-20
fr_inpi
2 BD DE FRIEDBERG, 94350 VILLIERS-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ABDOL MOEENIdissolvedACTIVA PRO SECURITE PRIVEEactiveALIPIO ALFREDOdissolvedAMIROUCHE BELKADIdissolvedANNIE JENNIAUXdissolvedANNIE LARCONdissolvedBEATRICE GNION SEDEdissolvedBOULANGERIE DES HAUTES NOUESdissolvedCABINET MEDICAL DRS ARBONEL ET CERESUELAdissolvedCLAUDE AUGUSTE LOUIS HENRI MONCETdissolvedEDUCATION BUREAU SYSTEMEdissolvedELISABETH JEANINE JOUVIONdissolvedGRAND PARKING VILLIERSdissolvedINFO 94dissolvedJEANNE JACQUELINE PHILIPPOTdissolvedLA GENERALE COMMERCIALEdissolvedLES TROIS FRERESactiveLITONAdissolvedMARINETTE PEBRELdissolvedMOHAMED BELKADIdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off