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Sole trader dossier

ARKAN TRABELSI

FRANCE · SOLE TRADER · INCORPORATED 2022-03-27
KYBE ID: FR-912220753 · 912220753 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameARKAN TRABELSI

fr_inpi

Registration912220753

fr_inpi

Statusdissolved

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Incorporated2022-03-27

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Registered address17 RUE DU COLISEE, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

199 total

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

AAB J. STRYJENSKI ET H. MONTI SARLdissolved ACORactive ADELAIDEdissolved A.E. LES BONS FILSdissolved AGWdissolved ALLIANCE D'AMITIE ET COMMUNICATION FRANCE (INTERNATIONAL)active ALLIANCIMdissolved ALTERNATIVE INVESTdissolved ANALYSES FRANCAISES DE COMMUNICATIONdissolved ANNE BONINactive ANT SERVICESdissolved ARCHIEXdissolved ARMAGNAC.COMdissolved ASS MEDICALE FRANCO LIBANAISEactive ASSOCIATION CLUB EFFICIENCEactive ASTARTEdissolved ATI PRODdissolved AUTO RALAdissolved AVELINO PONSactive AVENIR RECYCLAGE ENVIRONNEMENTdissolved

+179 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 199 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100