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Sole trader dossier

Eden Shana ARFI

FRANCE · SOLE TRADER · INCORPORATED 2024-09-19
KYBE ID: FR-933189524 · 933189524 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEden Shana ARFI

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Registration933189524

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Statusactive

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Incorporated2024-09-19

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Registered address10 RUE Delesseux, 75019 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ADELE VILLEMONTEIX LEROYactive ADOLPHE TSOU MBOU ZEZAdissolved ASSOCIATION ECRITURES ESPACES MIGRATIONSactive BRIGITTE BONANdissolved CELINE MARYSE ALTARactive EDEN BERREBIdissolved GUILLAUME CAPDEVILLEdissolved JEAN JACQUES BERREBIactive JOSE ABITBOLdissolved Manon PLURIELactive MIZEOdissolved NATHANE BERREBIdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]dissolved RYTAGEactive SCI AMELdissolved SHIRLEY ABITBOLdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100