DOSSIERS / ARTHUR AMIN EL AOUFIR
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Sole trader dossier

ARTHUR AMIN EL AOUFIR

FRANCE · SOLE TRADER · INCORPORATED 2020-03-06
KYBE ID: FR-882680226 · 882680226 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARTHUR AMIN EL AOUFIR
fr_inpi
882680226
fr_inpi
active
fr_inpi
2020-03-06
fr_inpi
30 AV D'IENA, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AGNES GERMAINdissolvedALEXANDER ROLAND MITTMANNdissolvedAMELIE D'ARAILHdissolvedANAIS HIRSZOWSKIdissolvedARTHUR MICHEL GERARD LANCIENdissolvedAUDREY MARBOUHdissolvedAUGUSTIN MARIE SEBASTIEN DE LONGEAUXdissolvedCAMILLE BESANCONactiveCECILE ASSEMATactiveCHARLES SIEGFRIED FAHRNERactiveEMILIE VERONIQUE MARIE LE THIEISdissolvedEMMANUELLE EUGENIA BOCactiveFERNANDE DE ABREUactiveHUBERT DELVALactiveJean-Baptiste SégurelactiveJOSEPH VOGELactiveJULIE JEZEQUELactiveKELLY BENSONdissolvedLéanna FritschactiveLOUIS VOGELdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100