DOSSIERS / ARFA ANTOINE YATABARE
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Sole trader dossier

ARFA ANTOINE YATABARE

FRANCE · SOLE TRADER · INCORPORATED 2022-11-14
KYBE ID: FR-921420337 · 921420337 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ARFA ANTOINE YATABARE
fr_inpi
921420337
fr_inpi
dissolved
fr_inpi
2022-11-14
fr_inpi
2023-01-10
fr_inpi
2 ALL DES ERABLES, 92000 NANTERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ANNICK DUPIREdissolvedAYOUB MOUHSINEactiveBENAMAR TIDJINIdissolvedCARS MONDAIN PRESTIGEdissolvedCECILIEN ROGER RABORDactiveC G PRESTIGESdissolvedCHRISTINE KUCHAREWICZdissolvedCHRISTOPHE MONDAINdissolvedDANIEL GOUEVYdissolvedDIDIER WACHEUXdissolvedGAMAL GADactiveGAMAL.NIDAL BATdissolvedines jmiaa lhamiactiveINTERNATIONAL MEDICAL BUSINESSdissolvedLINA TIDJINIactiveMAEVA COURVALET--BELGHARRIdissolvedMANEL BOUADJADJAactiveMARIUS STEPHANE FIDELEdissolvedMICKAEL CELIKdissolvedMINA SECRETARIATactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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