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Sole trader dossier

ARESKI AREZKI CHABANE

FRANCE · SOLE TRADER · INCORPORATED 1977-12-25
KYBE ID: FR-308573427 · 308573427 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameARESKI AREZKI CHABANE

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Registration308573427

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Statusdissolved

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Incorporated1977-12-25

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Registered address90 RUE DE L'OURCQ, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ARCHIVES BOUANANIactive ARNLANDactive AZZANDREdissolved CANDICE ANNABELLE FANNY JOURDANdissolved CEDRIC SYLVAIN JEANBLANCdissolved CHAKIB THAMR BOULANOUARactive CHRYSTELE BESSONactive CLEMENT MAURICE CLAUDE GYSELINCKdissolved DENOLA GUGAVAdissolved ERIC RAISINA - LE BRASactive ETABLISSEMENTS RUELLEdissolved FRANK ASTERE NDIYO BUTOYIactive FURIAactive GERARD DADOUNEdissolved Gian Michele Pediciniactive GLORIA MULOPO KAMIENDEdissolved HARELactive HERMANN BOULYdissolved JEAN-LUC LE BRASactive JORGE ANDRES MELENDEZ PRIETOdissolved

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100