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Sole trader dossier

AREZKI MOHDEB

FRANCE · SOLE TRADER · INCORPORATED 1987-05-20
KYBE ID: FR-341833325 · 341833325 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAREZKI MOHDEB

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Registration341833325

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Statusdissolved

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Incorporated1987-05-20

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Dissolved1989-06-01

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Registered address132 RUE ARISTIDE BRIAND, 92300 LEVALLOIS-PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ADRIEN PEREZdissolved AISSA AICHOUCHEdissolved Alexandre Mokbelactive AMMAR KROUNdissolved Assa Parisactive AXELLE BLEINESdissolved AZAOUAOU HAMOUCHEdissolved BENKEYSdissolved BOUAICHE MOHAMED ET YOUCEFdissolved DIDIER Erick FAGOURdissolved FARAH RENAUDIEdissolved HENRI KOFFI JOEL SOGBOSSIdissolved LE JOLI WEBdissolved Léon Paul Emile iniguesactive MEDI MEZOUARIdissolved MICAEL PEREZdissolved MIGUEL PEREZdissolved MOHAND TAMMIdissolved NASSER MAHFOUDdissolved [ND]dissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1989-06-01Dissolved / struck off