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Sole trader dossier

AREZKI DOUAR

FRANCE · SOLE TRADER · INCORPORATED 2025-06-25
KYBE ID: FR-919328435 · 919328435 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAREZKI DOUAR

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Registration919328435

fr_inpi

Statusactive

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Incorporated2025-06-25

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Registered address1 RUE de Valmy, 93120 La Courneuve

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ABDELHAI ANBIdissolved ADEL SAIDANIdissolved AMADOU MOUSTAPHA DIAGNEactive AMAR MOHAMED ISSOLAHactive AMEL DJAROUNdissolved AMINATA CISSEactive AMINE MUELLALdissolved ANIS LUELLALdissolved ARMAN MINASYANdissolved BABOU FAYE FAYEactive BAYNA SADYactive BILLAL SLIMIdissolved CHRISTELLE ESSENG EDZANGdissolved CONNECTIC TOUCHdissolved EDWIN SAMIR OROZCO RAMIREZactive Elisa Merveille Mufunduactive EUGENIE LAMYdissolved Fatoumata Dite Nakou Doumbiaactive Halima BADAMASSYactive IDIR HEDDARactive

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100