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Sole trader dossier

ELISE JUDITH ARFI

FRANCE · SOLE TRADER · INCORPORATED 2005-02-09
KYBE ID: FR-481475416 · 481475416 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameELISE JUDITH ARFI

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Registration481475416

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Statusactive

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Incorporated2005-02-09

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Registered address14 T AV Bosquet, 75007 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AURELIE IONESCUdissolved BILEL IRATNIactive BOSQUET CONSEILdissolved CABINET GALPERINEdissolved Charlotte Bessonactive CHLOE MAILLOTactive DYLAN SLAMAactive ELS FINANCEactive HELENA VIANAactive JEAN MICHAUdissolved JULIE LOLA BANSARDactive KAREN SADLIERactive Marie Cécile Balkis MICHAUactive MARINA RAFFAUDdissolved [ND]active [ND]dissolved [ND]active [ND]active SARAH SOPHIA BENBELKACEMactive Seoyoung KANGactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100