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Sole trader dossier

ARFAN DIAKHABY

FRANCE · SOLE TRADER · INCORPORATED 2021-05-18
KYBE ID: FR-899480263 · 899480263 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameARFAN DIAKHABY

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Registration899480263

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Statusdissolved

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Incorporated2021-05-18

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Dissolved2024-12-31

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Registered address54 RUE PHILIPPE DE GIRARD, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AA CONNECTactive ABDERAHMANE DIARRAdissolved ABDO ALGALIL HASSAN BADAWIdissolved ADAMA DIARRAdissolved ADAMA SAKHOdissolved ADAM BOURIactive AFRICANOdissolved AG-CONFORTactive ALIOU BABA NANIactive ALOFODDLYONactive ALY SAKHOdissolved ANICETTE NGUEMO LAHETactive ANNE LOUISE JACQUELINE MARCEROUdissolved ANNE-MARIE MENDESactive ASSISTANCE RECHERCHE PERSONNES DISPARUESactive ASSOCIATION CULTURELLE DES FEMMES AFRICAINES POUR L EDUCATION DES ENFANTSactive ASSOCIATION LE JARDIN DES GRENADESactive BALLO NETTOYAGEdissolved BECHIR HNIDdissolved BEN VADJOUA JUNIOR FOFANAdissolved

+83 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 103 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off