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Sole trader dossier

AREEZ WAHBI

FRANCE · SOLE TRADER · INCORPORATED 2011-06-06
KYBE ID: FR-533129375 · 533129375 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAREEZ WAHBI

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Registration533129375

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Statusactive

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Incorporated2011-06-06

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Registered address83 RUE LES ENFANTS DU PARADIS, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AFRIRESdissolved BS CONSULTINGdissolved DDBENdissolved EBCIactive JENNA ALIA BELHADJdissolved JUJEMdissolved JULIEN CLAUDE JOSEPH BANOUNactive LE CAFE DU BOISdissolved LE CAFE DU BOISdissolved MAGUET PATRIMOINEdissolved [ND]dissolved [ND]dissolved [ND]active [ND]dissolved [ND]active NEMROD CONSULTINGdissolved NUSAKAN SASdissolved RICHARD NARICHdissolved SCI JEANNE POLIZZI SACHETdissolved SCI MAGYUDIMactive

+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