DOSSIERS / AREZKI DAIRA
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Sole trader dossier

AREZKI DAIRA

FRANCE · SOLE TRADER · INCORPORATED 2012-01-01
KYBE ID: FR-539642249 · 539642249 · 1 sources
RISK SCORE20LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
AREZKI DAIRA
fr_inpi
539642249
fr_inpi
dissolved
fr_inpi
2012-01-01
fr_inpi
2012-12-31
fr_inpi
70 AV GEORGES GOSNAT, 94200 IVRY-SUR-SEINE
fr_inpi

Companies at this address

82 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELLATIF LOFTIdissolvedAGHILES COIFFUREdissolvedAHMED BOUASSIDAdissolvedAHMED RADWANactiveANNIE F COIFFUREdissolvedANTONIO BRAS DE ASSUNCAOdissolvedANTONIO MARQUES DOS SANTOSdissolvedANWER SALIM ADEMactiveARNAUD SARLdissolvedATLAS MARKETactiveAUTOELECTRICIENactiveB.E.M.dissolvedBOUCHERIE DU PARCdissolvedBRAHIM BEN AHMED BRAHIM BEN AHMED BOUASSIDAdissolvedCHANTAL JACQUELINE POTIERdissolvedCHRISTIANE MARCdissolvedCHRISTOPHE BODINdissolvedDAIF RAHMOUNEdissolvedDANIEL FERNAND LEGERdissolvedDANIELLE EYANGO DOUMBEdissolved

+62 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off