DOSSIERS / ARTHUR NATHAN RAPHAEL OUAKI
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Sole trader dossier

ARTHUR NATHAN RAPHAEL OUAKI

FRANCE · SOLE TRADER · INCORPORATED 2015-10-01
KYBE ID: FR-814137170 · 814137170 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
ARTHUR NATHAN RAPHAEL OUAKI
fr_inpi
814137170
fr_inpi
dissolved
fr_inpi
2015-10-01
fr_inpi
2017-12-31
fr_inpi
9 VLA D'ESTE, 75013 PARIS
fr_inpi

Companies at this address

75 total

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

ALICE DE PARISactiveANDRE ELEDJAMdissolvedCHI WOOK NHOdissolvedCLEMENT TERRIENactiveElisa CapodagliactiveElysa VilarrodonaactiveFREYJA TECHNOLOGIE SASUdissolvedGERARD LUCIEN LLABRESdissolvedGLPdissolvedHAYK ISAKHANYANactiveHOLDING TANGactiveHUANG PING ZHUANGdissolvedHUI LIUactiveJean-Baptiste ArnautouactiveJEAN-FRANCOIS ADRIEN CHARLES JOUSSETdissolvedJEAN GEOFFRIAUDactiveJIEJING PENGdissolvedJONATHAN TATdissolvedJULIEN QUANdissolvedJUSTINE LOdissolved

+55 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off