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Sole trader dossier

ALI AREZKI

FRANCE · SOLE TRADER · INCORPORATED 1989-11-10
KYBE ID: FR-352245682 · 352245682 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALI AREZKI

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Registration352245682

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Statusdissolved

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Incorporated1989-11-10

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Registered address35 RUE NATIONALE, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

CORDIAL COURSESdissolved DANA URBANCOKOVAactive EURO CONSTRUCTION BATdissolved Frédéric SEVESTREactive GENERAL ELECTRONIQUESdissolved INDIVISION PAITIER DUPINactive LA CASBAHdissolved LA MACHINE A COUDESdissolved LASARC DECOdissolved LE DE A COUDESdissolved MAMADOU KOUYATEdissolved MINELLA 2000active NATIONALE FOOD BOULOGNEdissolved [ND]active PIERRE PAUL PATRICK JAISdissolved RACHID GUASMIdissolved RM-CMactive SCI BISdissolved SCI ENTREQUAMURSdissolved SCI OLAdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100