DOSSIERS / ARRAF CASH AND CARRY
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Company dossier

ARRAF CASH AND CARRY

FRANCE · COMPANY · INCORPORATED 2022-11-15
KYBE ID: FR-921379822 · 921379822 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ARRAF CASH AND CARRY
fr_insee
921379822
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-11-15
fr_insee
2026-01-14
fr_insee
3 AV DU COLONEL FABIEN, 93200 SAINT-DENIS
fr_insee
47.11B
fr_insee
1
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDELALI SOURIAdissolvedAGHILASSE MAHIdissolvedAIME WILLIAM RANDRIANJAFIARISONdissolvedALEXIS BAUZETactiveAWAN AJMALdissolvedBOUCHERIE ORIENTALE AMMARdissolvedCHHIWATESactiveClotilde CorgnetactiveDANIEL MAURICE CLAEYSSENdissolvedELEGANCE SAINT-DENISactiveFAIZA OUALITSENdissolvedFOUZIA ZOUINEdissolvedFRANCE RELIEFdissolvedIsis Germain Cédric GERMAIN SoundaactiveJACQUELINE CLISSONdissolvedJEAN-CHRISTOPHE CHEVALIERdissolvedKATIA LEVEQUEdissolvedKHAN BAHADAR KIdissolvedMARIE CLAUDE JOUENNEdissolvedMDPG PROTECTIONactive

+16 more

People with significant control

1 people
NameRoleFromSource
SUNIA RAHMAN LINAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off