KYBE — See who's really behind any company

Sole trader dossier

JOSEPH ARAYA

FRANCE · SOLE TRADER · INCORPORATED 2002-02-07
KYBE ID: FR-443867965 · 443867965 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJOSEPH ARAYA

fr_inpi

Registration443867965

fr_inpi

Statusactive

fr_inpi

Incorporated2002-02-07

fr_inpi

Registered address1328 AV DE LA MAISON BLANCHE, CLINIQUE MEGIVAL, 76550 SAINT-AUBIN-SUR-SCIE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AHMED CHIBANIdissolved ANNA EKIELactive BESMA HMAIDIactive CARDIO-VASCULAIRE CHIBANIdissolved CEDRIC DE ASSUNCAO RAPOSOactive CORINNE CAROLE NADEGE QUESNELactive DJELLOUL AOULAdissolved GREGORY LIERSdissolved HERVE MARCEAU MARIE GUENNEGUEZdissolved JEAN GEORGES ANAGNOSTIDESactive JEAN LOUIS PHILIPPE BALEYNAUDdissolved JEAN-PAUL BOUWYNactive JORIS VAN CLEEFdissolved JUANITO METELactive JULIEN BELDAMEactive MICHEL AUGUSTIactive MICHEL FERNAND JAMES PERUISSETdissolved PHILIPPE JACQUES MOURIESdissolved PHILIPPE ROBERT DORETdissolved PIERRE OUVRYactive

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100