DOSSIERS / ABDEL-NOUR ARIF
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Sole trader dossier

ABDEL-NOUR ARIF

FRANCE · SOLE TRADER · INCORPORATED 2022-01-15
KYBE ID: FR-908800816 · 908800816 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDEL-NOUR ARIF
fr_inpi
908800816
fr_inpi
active
fr_inpi
2022-01-15
fr_inpi
10 RTE DE FLEURY, 91170 VIRY-CHATILLON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADAMA CAMARAactiveALAIN SEGE BRUNO MARIANIdissolvedCATHERINE MARIE-THERESE THAIS DURANDdissolvedFLORE NDOUMENactiveIGNACE N SOBELEdissolvedISAAC KALVANDA KARL ONDEKdissolvedJUST ORNEL CHANCEL N'GATSEKEactiveKG DECOdissolvedLANDRY MAVINGA MBEMBAdissolvedLAURENT GUY ADRIEN CHARRIERdissolvedLILIA TAXI SERVICEactiveMarie guerda VictoractiveNAOUEL MZOUGHIactive[ND]active[ND]active[ND]active[ND]dissolvedRAPID-PROdissolvedSIHAM FAIDdissolvedZEPHIRIN HUNKPATIdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

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