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Sole trader dossier

Adem arfaoui

FRANCE · SOLE TRADER · INCORPORATED 2024-08-22
KYBE ID: FR-932222649 · 932222649 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAdem arfaoui

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Registration932222649

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Statusactive

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Incorporated2024-08-22

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Registered address54 AV Daumesnil, 75012 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

Abdel Kader Islam Zeghrabaactive Alassane Toureactive Diangina Wadioudissolved ELISE MICHAUDactive ETABLISSEMENTS HERMANTactive FABRICE YVES CROSdissolved GEORGES VALLEE-KALLEZISdissolved KEILIMEILANI TRAHAN- MCCARTHYactive MARIE ANNE CHARLOTTE FREVILLEdissolved MC CONSEILdissolved NATHALIE BURESIdissolved [ND]active NOMEOdissolved OLIVIA KARINE PARISactive PEAUSSIBLEdissolved ROSE GEORGIE MAIGNANdissolved SALON DE COIFFURE DAUMESNILdissolved SCI G.G.Cdissolved SERGE POLACCOdissolved SHINAGAWAdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100