DOSSIERS / GHASSEN ARFAOUI
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Sole trader dossier

GHASSEN ARFAOUI

FRANCE · SOLE TRADER · INCORPORATED 2021-04-28
KYBE ID: FR-898803960 · 898803960 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
GHASSEN ARFAOUI
fr_inpi
898803960
fr_inpi
dissolved
fr_inpi
2021-04-28
fr_inpi
2021-04-28
fr_inpi
39 AV DE LA CALIFORNIE, 06200 NICE
fr_inpi

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

GHASSEN ARFAOUIfr_inpi · 980238737 · active

Companies at this address

21 total
DELMORAdissolvedDELMORA DMdissolvedEDUARDO LOPEZ CARRERAactiveFATIMA HAZEMdissolvedGABRIEL GEORGES CHOLETactiveHENRI SILVERIOdissolvedIZIAUTO 06dissolvedJEAN PIERRE TEYSSANDIEdissolvedKHALED EL GARESdissolvedLA PETITE TABLEdissolvedMARC ALAIN RENE FONTEdissolvedMARION FOLLETactive[ND]active[ND]dissolvedPHILIPPE ROBERT KACZKAdissolvedPICASSAU IMMOdissolvedQUIRINI-CHAVES ET COMPAGNIEdissolvedSTELLA MYLENE SONIA SAUNIERdissolvedVIOREL CRISTEAdissolvedYVETTE CAMILLE GONZALESdissolved

+1 more

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off