DOSSIERS / ARFA CHOUABBI
← SearchExport PDF
Sole trader dossier

ARFA CHOUABBI

FRANCE · SOLE TRADER · INCORPORATED 2012-04-01
KYBE ID: FR-750373342 · 750373342 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ARFA CHOUABBI
fr_inpi
750373342
fr_inpi
dissolved
fr_inpi
2012-04-01
fr_inpi
2022-12-01
fr_inpi
1 RUE DE WATFORD, 92000 NANTERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
Amine KACIactiveBA-BMdissolvedBILEL ABBASSIdissolvedBILLAL AKENNADactiveBM TELECOMdissolvedbrahim mehiriactiveChristel FLEURYactiveCoralie Lydie Maryline TavernierdissolvedEL BACHIR ABBASSIdissolvedemmanuel Lango Ndiyoactivegoualol rakiactiveHYGIE PROPRETEactiveINGENIEUR TERRITORIAL EN APPUI AU DEVELOPPEMENT (ITAD)activeINSTALLATION CHAUFFAGE PLOMBERIE ELECTRICITE DEPANNAGEdissolvedJOCELYNE VINZENTdissolvedKAMEL DJEMAI HAFAYEDdissolvedKAZADI ERIC MUKANYAdissolvedLAILA OUHMMOUdissolvedLEOCALDIE PARFAITE SERIactiveMARCEL ROGER LESAGEdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off