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Company dossier

ARSA

FRANCE · COMPANY · INCORPORATED 2014-01-02
KYBE ID: FR-799430442 · 799430442 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameARSA

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Registration799430442

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-01-02

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Registered address45 RUE LAVOISIER, 77000 MELUN

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Industry41.20B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AMIR ADEL LOUIZEdissolved ANTONIO CORREIAdissolved ARISTA INTERNATIONALdissolved AYECHE SALSOULdissolved AZA BATdissolved BELGA ENERGIEdissolved BOUMEDIENE FARESdissolved C T Tdissolved ETOFFEactive GOKHAN YILDIRIMdissolved HARMONIAactive JSP IMPORT EXPORTdissolved Kady Kikalaactive KHELIFA TRIKIdissolved KT TRANSPORTactive LATEFA KAFI YOUSFIactive MALIKA BALGHADDARdissolved MARCHAND RENOVATIONdissolved MOHAMMAD ASIF QURESHIdissolved NAJOUA DARRAGIdissolved

+12 more

People with significant control

1 people

Name	Role	From	Source
MOHAMMED ARFAD	Président	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100