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Sole trader dossier

FREDDY ALAIN ARFI

FRANCE · SOLE TRADER
KYBE ID: FR-952048882 · 952048882 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFREDDY ALAIN ARFI

fr_inpi

Registration952048882

fr_inpi

Statusactive

fr_inpi

Registered address268 AV de Bir Hakeim, 30000 Nîmes

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BENOIT SABORdissolved BEN SOUNDI ADAME MADIdissolved BILAL BELKHANEdissolved Elhoucine HEDFIactive HIKMATULLAH AHMADIactive JAN BUZOactive JOEL GAILLAUDdissolved MB TELECOMdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active NICOLAS CORDIERdissolved SARL CLINIQUE PASTEURdissolved SYLVAIN REMI ALAIN MARIONdissolved THOMAS RIGAUXdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100