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Sole trader dossier

AREZKI CHABANI

FRANCE · SOLE TRADER · INCORPORATED 1996-10-24
KYBE ID: FR-401102280 · 401102280 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAREZKI CHABANI

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Registration401102280

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Statusdissolved

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Incorporated1996-10-24

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Dissolved1997-10-31

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Registered address4 RUE DE MENILMONTANT, 75020 PARIS 20

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AIT AOUDIA EMBAREK ET AIT AOUDIA HAMOUdissolved BABA SHOESactive BEST BAZARdissolved E-COMMERCEdissolved EUROPE 2001active F B BAZARdissolved I.Ydissolved MAISONS VILLAS TERRAINSactive MENIL CHARCUTERIEdissolved M.H BAZARdissolved MOHAMED HAMADIdissolved MRS AIT AOUDIA SAID ET AIT AOUDIA DJAMELdissolved M.S.DIFFUSIONdissolved R.M.BAZARdissolved SARL ANFALdissolved S.B. DIFFUSIONSdissolved SONA 786 BAZARdissolved ZAM-ZAMdissolved ZISHAN MODEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1997-10-31Dissolved / struck off