DOSSIERS / EMNA ARFAOUI
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Sole trader dossier

EMNA ARFAOUI

FRANCE · SOLE TRADER · INCORPORATED 2013-02-01
KYBE ID: FR-790440895 · 790440895 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
EMNA ARFAOUI
fr_inpi
790440895
fr_inpi
dissolved
fr_inpi
2013-02-01
fr_inpi
2016-12-01
fr_inpi
5 RUE DE THIONVILLE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ACTIV LEADdissolvedAlexandre Noel ARACTINGIactiveANGELIQUE CHEDEMOIS ARCHITECTURESdissolvedAnne-Laure Marie-Christine COMPASactiveANNE-MARIE FRANCOISE LISE MAI BOIRONactiveBEN WROBEL DESIGNdissolvedCATHERINE DANTIACQdissolvedCHARLETTE MARGUERITE JEANNE POIRIERdissolvedDAVEANAND LOLLCHANDdissolvedDIDIER ACHER INDIVISIONactiveDMLD CREATIONSdissolvedELODIE DAUGUETactiveEMILIE MARIE SIMONactiveGABRIEL TEMSTETdissolvedIND GAY-DAVIDactiveJEAN FRANCOIS JEAN-FRANCOIS MARIE AUSSEURdissolvedJEAN-PAUL PERDEREAUdissolvedJEAN-PHILIPPE SAMARCQdissolvedJONATHAN MAREYdissolvedJULIEN MORELactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off