DOSSIERS / EMNA ARAAR
← SearchExport PDF
Sole trader dossier

EMNA ARAAR

FRANCE · SOLE TRADER · INCORPORATED 2021-01-14
KYBE ID: FR-892882812 · 892882812 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
EMNA ARAAR
fr_inpi
892882812
fr_inpi
dissolved
fr_inpi
2021-01-14
fr_inpi
30 BD DU GENERAL LECLERC, 95100 ARGENTEUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
Abdelaziz IsmailactiveABDESLEM SAOUTHIdissolvedACKI CONSEIL ET FORMATIONdissolvedAJK SYSTEMESdissolvedBADREDINE SAOUTHIdissolvedCOMPTOIR DE L INDUSTRIEdissolvedDAVID CHACHAGNEdissolvedHAMZA CHAIRdissolvedHOCINE LOUNICIdissolvedHOUDA BOUBAKERdissolvedJULES VILA KABANGUactiveLAURENCE FOURNETactiveMARYLINE GEORGE BONARDdissolvedMICHEL MIELLEdissolvedMOHAMED FATTAHdissolvedMOHAMED HDACHdissolvedMOUNIR HDACHdissolvedMUSTAPHA FATTAHdissolvedMZ TRANSPORTSdissolved[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100