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Sole trader dossier

Ghada Arfaoui

FRANCE · SOLE TRADER · INCORPORATED 2024-10-02
KYBE ID: FR-933709297 · 933709297 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGhada Arfaoui

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Registration933709297

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Statusactive

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Incorporated2024-10-02

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Registered address9 RUE Chauvain, 06000 Nice

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANDRE COHARDdissolved ANTOLIANAdissolved Benjamin Louis Wladislaw GASZYNSKIactive BIANCOdissolved DOMINIQUE MARIE JEANNE GOUBERTdissolved HEREDAdissolved H.E.R.V.A.Ldissolved HOTEL MAXdissolved JOHANN REMILIdissolved LA FAMILLEactive LE PARADIS DES CREPESdissolved LE SAINT GERMAINdissolved LES RESSORTSdissolved [ND]active OUSMANE WADEdissolved PHILIPPE MARENCOdissolved REJENISdissolved SAGITTAIREdissolved SANGRENIactive SARAH KERRactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100