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Sole trader dossier

BERNARD DAVID AREZKI

FRANCE · SOLE TRADER · INCORPORATED 1995-10-01
KYBE ID: FR-403788011 · 403788011 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBERNARD DAVID AREZKI

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Registration403788011

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Statusactive

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Incorporated1995-10-01

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Registered address9 RUE FOURCROY, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AXELLE AUGIER DE CREMIERSactive BERNARD GRIVEAUdissolved C A T Bdissolved CHRISTIANE LUQUAS DE LA BROUSSEdissolved DEVELOPLANCEdissolved ELVINA KANDJIKA SEGAactive FREDERIC FOUILLOUXactive GLOCAL SYSTEMactive JARTINI VTC PREMIUMdissolved JEAN-FRANCOIS FONTAINEdissolved KPdissolved LAROUSSI BECHOUELdissolved MARIAPIA GULLINOdissolved Maryam Chbikiactive MEDI ACCES SANTEactive [ND]active [ND]active [ND]active PIERRE COUFFINdissolved SCI FAMILYdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100