DOSSIERS / FOUAD ARBAOUI
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Sole trader dossier

FOUAD ARBAOUI

FRANCE · SOLE TRADER · INCORPORATED 2016-07-30
KYBE ID: FR-538902420 · 538902420 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FOUAD ARBAOUI
fr_inpi
538902420
fr_inpi
dissolved
fr_inpi
2016-07-30
fr_inpi
21 AV DU GENERAL LECLERC, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ADNENE BRAKBIdissolvedA.FILMSdissolvedALAIN JEAN PIERRE URVOYdissolvedANATOLLdissolvedATELIER DU PAINdissolvedAXCELY LAURENT MURPHY JEAN ARNOUXactiveBEATRICE EFFENBERGERdissolvedBRAHIM HADDOUdissolvedCHANTAL JEANNEactiveCLAUDE BARGASactiveDELICES DE BOULOGNEdissolvedDELPHINE AURELIE POPPE DE MORANTdissolvedECO DEPANNAGEactiveEMILIE JAYdissolvedFRANCK DOLLEdissolvedHAPPY TIMESdissolvedHODA MINAactiveJAMEL BOUSSOIRdissolvedJOHAN HASLAINactiveKAHLID DOGHRIdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100