DOSSIERS / ABDERRAOUF ARABI
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Sole trader dossier

ABDERRAOUF ARABI

FRANCE · SOLE TRADER · INCORPORATED 2021-12-04
KYBE ID: FR-907872162 · 907872162 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDERRAOUF ARABI
fr_inpi
907872162
fr_inpi
dissolved
fr_inpi
2021-12-04
fr_inpi
2023-12-31
fr_inpi
19 RUE DU MUSEE, 13001 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

683 total

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

2GPSactiveA AND B MAKE 3dissolvedABC RENOVdissolvedABDELATIF MAAMRIactiveABDELKADER DJAIDERdissolvedAbdelkader Khalil HAMIDAOUIactiveAbdelkadir SOBIHIactiveAbdellah BELHAOUARIactiveABDELLAH WISSAADANDEactiveABDELMALEK MOKHTARIactiveABDELMALEK RAMDANIdissolvedABDELMALIK HAMMOUDIdissolvedAbdelouahab GASMIactiveABDELYAKINE ALI BENSAADactiveABDEREZAK ABIDIdissolvedABDERREZAK MADAGHdissolvedAbdeslam LAKEFactiveABLAZEactiveAB PAYEdissolvedAB SECURITE 13active

+663 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 683 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off