DOSSIERS / EMIR MOKHTAR ARFAOUI
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Sole trader dossier

EMIR MOKHTAR ARFAOUI

FRANCE · SOLE TRADER · INCORPORATED 2021-09-29
KYBE ID: FR-903824027 · 903824027 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EMIR MOKHTAR ARFAOUI
fr_inpi
903824027
fr_inpi
dissolved
fr_inpi
2021-09-29
fr_inpi
2022-02-02
fr_inpi
2 ALL DE L'ARLEQUIN, 92000 NANTERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AKactiveAKH NEGOCEdissolvedALA EDDINE ALA-EDDINE BENABDALLAHdissolvedALAIN ANDRE MONNERAISdissolvedARJUN SARKARdissolvedBASEM ALSHARAWIactiveCARL-STEFAN ORTEGAdissolvedCarl-Steven OrtegadissolvedDOVALL WORLDactiveDRISS EL ABBADIdissolvedFATEMEH HAGHJOUdissolvedFIRPAC PROPRETE ET SERVICESdissolvedFRANCOIS PIZZINATOdissolvedHICHEM CHIHANIdissolvedIBRAHIMA SYLLAdissolvedIMANE MALAK YASMINE BADDAGdissolvedI.S. PROTECTION ET GARDIENNAGE PRIVEEdissolvedJulien MorinactiveLassana KonateactiveLES PETITS MAGICIENSdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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