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Sole trader dossier

AREZKI HASSANI

FRANCE · SOLE TRADER · INCORPORATED 1968-04-18
KYBE ID: FR-784473316 · 784473316 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAREZKI HASSANI

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Registration784473316

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Statusdissolved

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Incorporated1968-04-18

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Dissolved1991-09-30

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Registered address84 RUE DE MONTREUIL, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AGENCE COMKANIactive ALEXIS LUCIEN MICHEL ROUGIERactive ANDRE MICHEL BROUSSOUSdissolved ANONYME INTERNATIONALactive CHRISTIAN CLAUDE GAYETdissolved COLLECTIF DES ETUDIANTS DE JEAN MONNETactive DAGOBERT DUCKactive FATIMA TAHRIactive GBN THAIdissolved GLOBAL SOURCING INTERNATIONALactive GMSdissolved KAOTAdissolved KHUNG THAIdissolved LAHIN MIAHdissolved LAURA JAYAWARDENEactive MARTINE ELVIRE KRIEFdissolved MD AL AMIN MIAHdissolved [ND]active [ND]active [ND]active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1991-09-30Dissolved / struck off