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Sole trader dossier

IYED ARFAOUI

FRANCE · SOLE TRADER · INCORPORATED 2018-05-12
KYBE ID: FR-839302551 · 839302551 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIYED ARFAOUI

fr_inpi

Registration839302551

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Statusactive

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Incorporated2018-05-12

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Registered address3 RUE ETIENNE DOLET, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ACHOUR BAHLOULdissolved AYANO KAWAMOTOactive BATI PROactive CHANactive Charlotte Jade Duezactive CONFECTION B B Bdissolved DUMARCAY-DORINactive GUILLAUME ALLISTER MADINactive INDIVISION BESNAINOUactive KEVIN ETAIXdissolved LILLEdissolved LIZA GARNIERdissolved LMNP INDIVISIONactive MILAactive MOHAMED LAMINE CHERAFAdissolved MOHAMED SHAH ALOMdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved

+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