KYBE — See who's really behind any company

Sole trader dossier

CARINE ARPACI

FRANCE · SOLE TRADER · INCORPORATED 2018-02-16
KYBE ID: FR-837649763 · 837649763 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCARINE ARPACI

fr_inpi

Registration837649763

fr_inpi

Statusdissolved

fr_inpi

Incorporated2018-02-16

fr_inpi

Dissolved2020-12-31

fr_inpi

Registered address36 QUAI BLANQUI, 94140 ALFORTVILLE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AFRIKAN QUEENSactive AMINE LYAZIDIactive ANNE CHRISTINE MASTRAGOdissolved ANTOINE PARISactive APIS CONSULTINGactive Arab LATBIactive Arnaud CAMUSactive ARTHYUMdissolved ASS TREPAKactive AUX FORGES D'ALFORTVILLEdissolved BL DESIGNdissolved CHRISTOPHE DEMAIactive DOMINIQUE MASTRAGOdissolved F2B CONSEIL ET FORMATIONdissolved FC CONSULTINGactive GLTactive HOUDEIFA YOUCEF ELAMMOUCHIdissolved INDIVISION ETIENNE QIUZIactive KLIP PRODUCTIONactive KLMNactive

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-12-31Dissolved / struck off