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Sole trader dossier

MOHAMED ARFA

FRANCE · SOLE TRADER · INCORPORATED 2011-06-01
KYBE ID: FR-532527983 · 532527983 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED ARFA

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Registration532527983

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Statusdissolved

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Incorporated2011-06-01

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Dissolved2013-06-30

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Registered address38 CRS BLAISE PASCAL, 91000 EVRY-COURCOURONNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AGENCE CONSEIL EN RECHERCHE DE FINANCEMENTactive ASSOCIATION L ESCALEactive CABINET SPINAZZEdissolved CEDRIC MONGINOTactive CHRISTELLE DANIELdissolved CHRISTIAN SERGE POULETdissolved CODIVETdissolved COPRERISdissolved DJAMAL MADOUNdissolved DOCTO PHONE EVRYdissolved EXPERTUS CONSULTINGdissolved GRAFICASHdissolved LE POING ET LA ROSEactive MARIE-JOSEE FONTESdissolved MEDIA LOGICdissolved MEDIA SERVICESdissolved MEDI-COMactive [ND]dissolved [ND]active [ND]dissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2013-06-30Dissolved / struck off