DOSSIERS / AREZKI BELAID
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Sole trader dossier

AREZKI BELAID

FRANCE · SOLE TRADER · INCORPORATED 1995-01-26
KYBE ID: FR-322514563 · 322514563 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AREZKI BELAID
fr_inpi
322514563
fr_inpi
dissolved
fr_inpi
1995-01-26
fr_inpi
2012-03-26
fr_inpi
123 BD MASSENA, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABDOURAHMANE SALLactiveAdil HANNOUDIactiveALEC BORENSTEINactiveALEXANDRE BUOYactiveAlice Shyway BoisrobertactiveCHANTAL DENISE SOLOMONdissolvedCHANTAL VECHAMBREdissolvedDANIELLE HUILLIERactiveERIC CHAUVELOTdissolvedFAN MOdissolvedFERNAND ALAIN PERCIVALLEactivefranck lompondaactiveFRANCOIS CYGLERactiveHAKIM CHERFAdissolvedHOFYdissolvedJOSIANE ZHANGdissolvedLATN20dissolvedLEANDRE BIZOUAMdissolvedLUKAS LAURENT WILLI HEBRARDdissolvedMARINA ANGELIQUE FRANCOISE ROSSIactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off