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Sole trader dossier

HICHEM ARFAOUI

FRANCE · SOLE TRADER · INCORPORATED 2020-07-01
KYBE ID: FR-888358223 · 888358223 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHICHEM ARFAOUI

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Registration888358223

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Statusactive

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Incorporated2020-07-01

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Registered address65 RUE DE LA PLAINE, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALEXANDRA KALADGEWdissolved ANNE CHARRIERactive CAROLINE BEDOSactive CLAUDINE MARIE BLARDdissolved Emile REactive FONDS DE DOTATION JEAN-CYRIL HARMONYactive JEAN-JACK LEYMONDdissolved JEAN JACQUES LAMOUactive LPPCdissolved LZSdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active RENE GEORGES BIENASSISdissolved SWANN VANESSA PEREdissolved SYLVIE ZAJTMANdissolved THEODORE DONSKOWdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100