DOSSIERS / ARVA RAFIKHOUSSEN
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Sole trader dossier

ARVA RAFIKHOUSSEN

FRANCE · SOLE TRADER · INCORPORATED 2021-03-03
KYBE ID: FR-895034486 · 895034486 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ARVA RAFIKHOUSSEN
fr_inpi
895034486
fr_inpi
dissolved
fr_inpi
2021-03-03
fr_inpi
2023-12-31
fr_inpi
193 BD BRUNE, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALICE REGOactiveA-M GUILLONdissolvedCAMILLE CHRISTIANE MAURICETTE LE FLEMactiveCAROLINE ANNE AGNES BRESARDactiveCian James CHAPPELLE-MOLLOYactiveCLAUDE ANTOINE FRANCOIS LUC VERCHEREdissolvedDANIEL GONZALEZdissolvedFLORIANNE JACQUELINE CHRISTELLE VIALAactiveLéonard GilgactiveMANUEL PRADA GARCIAdissolvedMARINE GIRARDactiveMORGANN W G MARTINactive[ND]active[ND]active[ND]active[ND]activeNICOLAS RIGAUDactivePARIS NEW MARKETdissolvedPIERRE VENOTdissolvedPIERRE VENOTdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off