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Sole trader dossier

ROCHDI ARAB

FRANCE · SOLE TRADER · INCORPORATED 2006-01-02
KYBE ID: FR-488024746 · 488024746 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameROCHDI ARAB

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Registration488024746

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Statusactive

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Incorporated2006-01-02

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Registered address4 RUE MARYSE BASTIE, 93110 ROSNY-SOUS-BOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AIDA DA SILVA MANSOdissolved AMICALE DES LOCATAIRES DE LA CITE SAINT-EXUPERYdissolved AM RENOVATIONdissolved BARANOSTOP. WORLDdissolved DJATE SERVICESactive IDRISS DIMITRI SIMO DJOUOTANGdissolved INES FIAKO DJOUOTANGactive JOAQUIM VIEIRAdissolved KORAY KARABAGactive LIBERTE-PHILOactive MW DRIVER 75dissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active OURDIA OULMASdissolved RENE CAMUSdissolved WILLIAM LOISIFdissolved

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