DOSSIERS / AREZKI CHOUBANE MOHAND
← SearchExport PDF
Sole trader dossier

AREZKI CHOUBANE MOHAND

FRANCE · SOLE TRADER · INCORPORATED 1989-08-01
KYBE ID: FR-352486443 · 352486443 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AREZKI CHOUBANE MOHAND
fr_inpi
352486443
fr_inpi
dissolved
fr_inpi
1989-08-01
fr_inpi
1991-06-01
fr_inpi
31 RUE DE SAMBRE-ET-MEUSE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ABDELHAK SERRANYdissolvedAI'VIATIONactiveALEJANDRO JOSUE LABRADOR CORREAdissolvedALTIactiveAMBRE GISELE RENEE GUTTINdissolvedAMELIE CAMERONdissolvedANDY THOMAS RICHARD KIBINGWAactiveANGELIVRESactiveANTOINE JACQUES ROBERT DEGOIXactiveArthur PAUL SCOTT BouyxactiveASSOCIATION DIMEactiveBC HOLDINGactiveBELARAactiveBELLES GOSSES RECORDSactiveCARAIBES ALLER RETOURactiveCARMEL INTERNATIONALactiveCHENXINGactiveCHIC PLANETE COOPactiveCLARA CHANTAL ANNE DUCOMETdissolvedCLEMENT PIERRE DUPIREactive

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off