DOSSIERS / AREZKI SENANE
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Sole trader dossier

AREZKI SENANE

FRANCE · SOLE TRADER · INCORPORATED 2022-02-12
KYBE ID: FR-909511859 · 909511859 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AREZKI SENANE
fr_inpi
909511859
fr_inpi
active
fr_inpi
2022-02-12
fr_inpi
8 AV GAMBETTA, 94600 CHOISY-LE-ROI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
Anabela da Conceicao RUBENS FIIPEactiveCHARLES ELIMBIdissolvedChristope Frédéric THOORISactiveCLAIRE ANDREE DOMINIQUE GREARDdissolvedDANIELLE JEANNICK MALLETdissolvedDAVID GOMEZ RUIZactiveFRANCIS VERLINDEdissolvedHANANE ABOUZIDANEactiveINVESTOGRASdissolvedIVANDO CONSULTINGdissolvedIVAN VINCENT DORMENVALdissolvedJEAN-PIERRE PERNOTdissolvedJULIETTE MARIE LOUISE MARTINactiveKETSIA BENIE KOUNKOUactiveLAETITIA MARIE ADELINE PIERREdissolvedLAFOURMIdissolvedLES JARDINS DE BAGNERESdissolvedLILIANE LONGEATdissolvedL LONGEATdissolvedMOHAMED KARIM ISLAM BOUSKSOUactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100