KYBE — See who's really behind any company

Sole trader dossier

AREZKI CHABANE

FRANCE · SOLE TRADER · INCORPORATED 1984-02-21
KYBE ID: FR-323074567 · 323074567 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAREZKI CHABANE

fr_inpi

Registration323074567

fr_inpi

Statusdissolved

fr_inpi

Incorporated1984-02-21

fr_inpi

Registered address98 RUE JEAN JAURES, 92300 LEVALLOIS-PERRET

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

98 RUE JEAN JAURESactive ADELINE MARIE MAGALI MORFINdissolved AMELIE GORINactive ANDANTE INVESTactive ARCHITECTURE D'INTERIEUR F. FRANGIALLIdissolved A.T. INVESTdissolved AURELIE LIENHARTactive BARBARAdissolved Benjamin Henri Pommeletactive BP INVESTdissolved CACAAUdissolved DALINVESTdissolved DANIEL DARMONdissolved DEON ERIC RAVENORactive Didier Schnitzlerdissolved EDITH SAUVIGNETactive ELYESTdissolved EMMANUELLE VAUXactive FONDS DE DOTATION MAGGANGAactive FRANCO TOPETTIdissolved

+47 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100