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Sole trader dossier

HATEM BEN ARFA

FRANCE · SOLE TRADER · INCORPORATED 2023-09-22
KYBE ID: FR-979709656 · 979709656 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHATEM BEN ARFA

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Registration979709656

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Statusactive

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Incorporated2023-09-22

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Registered address52 AV de la République, 93300 Aubervilliers

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ACHRAF EL HABCHIdissolved ACTIF IMMOBILIERdissolved ALI ARJDALdissolved A'PRIME EXPERTISEdissolved Bakari Cissedissolved BERNARD MAUGERdissolved CAROLE LARUEdissolved CATHERINE BOISSYdissolved CHARDI KALAdissolved CYLIACOMactive DOV ENTREPRISEactive ELISEE BANDA NDUNGAdissolved EL NOURdissolved FAHOUZINEdissolved JACQUES BOUDIERdissolved KHAN INTERNATIONALdissolved KHELIL SASdissolved KRISTEL SANDRA FEYDERactive LA GUERITTEdissolved LEAD DRIVER A.S.dissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100