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Sole trader dossier

AHMED ARFAOUI

FRANCE · SOLE TRADER · INCORPORATED 2004-11-10
KYBE ID: FR-479451072 · 479451072 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAHMED ARFAOUI

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Registration479451072

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Statusdissolved

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Incorporated2004-11-10

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Dissolved2007-01-23

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Registered address68 RUE DU REFUGE, 84200 CARPENTRAS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AIR2NETWORKSdissolved A.J CONSEILS ET TRANSACTIONSdissolved AMANDINE JULIE HENRIETTE MARIA PONTONNIERdissolved ANDY PIETTEdissolved ARCHIMBAUD-TEYSSEIREdissolved B.B.Vdissolved BROWAREdissolved BRUNO CARBONARIdissolved CAMELEONdissolved CENTRE SOCIAL & CITOYEN LOU TRICADOUactive CORREIA ELECdissolved DAMIEN LE HIRdissolved D.P.L.Vdissolved ELEC SERVICES PROdissolved EOSEactive EURL 3GCIdissolved GABRIEL EPICERIE FINEactive GDCONSEILSdissolved GILBERT HENRI JOESPH SCHOPPMANNdissolved HELIOS MEDIAS COMMUNICATIONdissolved

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2007-01-23Dissolved / struck off