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Sole trader dossier

ARBI LARBI DAHMANE

FRANCE · SOLE TRADER · INCORPORATED 1985-06-15
KYBE ID: FR-332799345 · 332799345 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameARBI LARBI DAHMANE

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Registration332799345

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Statusdissolved

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Incorporated1985-06-15

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Registered address10 RUE PABLO NERUDA, 92300 LEVALLOIS-PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

abdenour abdiactive AICHA RACHIDdissolved ALAIN SENNdissolved ALVES SERGIO MARINHOdissolved ASS I.S.Pdissolved ASSOCIATION AIT CHAIB POUR LE DEVELOPPEMENT ET LA COOPERATIONactive BOWLING STONES LEVALLOISdissolved DAE INTERIMactive ESPOIRactive FOLLY MESSANactive GHISLAINE DUPREdissolved INDENT CONSULTING SERVICESdissolved INTEGRATION-HYGIENE-DENTAIRE-PREVENTIONactive JEAN PAUL DUPEYdissolved JOANNE TECHERdissolved JOSE-LUIS PIRES DE LIMAdissolved KAMEL TOUBALdissolved KHADIJ ONEdissolved LAETITIA CLAUDE CHRYSTELE ROYERdissolved M'BAREK SOULAMIdissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100