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Sole trader dossier

NATHANAEL ARFI

FRANCE · SOLE TRADER · INCORPORATED 2017-01-04
KYBE ID: FR-824988752 · 824988752 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameNATHANAEL ARFI

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Registration824988752

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Statusactive

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Incorporated2017-01-04

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Registered address4 RUE FRANCIS DE PRESSENSE, 83000 TOULON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ANTOINE HAGEGEdissolved AURICA ION MLADINESCUactive CHARLES PERNICEactive CHRISTIANE LAMBOURdissolved CLAUDE DREINICHEdissolved COPRO 4 RUE FRANCIS DE PRESSENCEactive MARC ABADdissolved MARC-ANDRE LANDAUactive Mohamed Amine HAMAMEactive MUSTAPHA MAHDANIactive [ND]active [ND]active [ND]active OLIVIER FERNAND MOURINdissolved ROSALBA MAMMOLITIdissolved SCI AHDOC 83dissolved SUNIL CHHARRA OLIVIER BRIZAULTactive SYLVIE ELIANE NICOLE ELIANE NICOLE MAERCKLEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched