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Company dossier

ARFAOUI TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2017-07-25
KYBE ID: FR-831098397 · 831098397 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameARFAOUI TRANSPORTS

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Registration831098397

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2017-07-25

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Dissolved2024-12-31

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Registered address4 RUE LEDRU - ROLLIN, 92220 BAGNEUX

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Industry49.32Z

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Alexia PATRINOSactive Antoine ERNSTactive ANTONIA TIRLI DEGL INNOCENTIdissolved DEMOCRATIE LIBREactive DJOUHER BOUAMRANEdissolved FG SAFFIRdissolved GHILES REZKI KAISdissolved IMMO OUIKOU & ARFAOUIdissolved MDKdissolved [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active RENOVATION & CONSEILSdissolved SOLIDEAdissolved VOLTAIREdissolved ZHRA OUIKOUactive

People with significant control

1 people

Name	Role	From	Source
MOHAMMED ARFAOUI	Administrateur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off