DOSSIERS / JOHANNA ARFI
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Sole trader dossier

JOHANNA ARFI

FRANCE · SOLE TRADER · INCORPORATED 2012-02-15
KYBE ID: FR-540058708 · 540058708 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JOHANNA ARFI
fr_inpi
540058708
fr_inpi
active
fr_inpi
2012-02-15
fr_inpi
11 PL DE L'ILE DE BEAUTE, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANNE CLAIRE CARINE MARIE LAZZAROactiveAUDIT CONSEIL EXPERTISE- IMBALZANO ET ASSOCIESdissolvedCERESdissolvedERIC JEAN MAURICE OSTEUXdissolvedFROLLESactiveHERSANNEdissolvedHERVE PAILLARDactiveHOLDWIGdissolvedJEAN-DAVID AMATOdissolvedJEREMY TRUSSARDIactiveLAN 4activeLE CAMBUSIERdissolvedLE SAINT PIERREdissolvedMARCEL ARMENGAUdissolvedM LASPOUGEASdissolved[ND]dissolved[ND]dissolvedNICEA ACTAdissolvedNICE PARIS BOULARDdissolvedPAILLARD WAJNBERG ET DE TOURNIEL NOTAIRESactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100