DOSSIERS / ALA DIN ARFAOUI BEN ZARGA
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Sole trader dossier

ALA DIN ARFAOUI BEN ZARGA

FRANCE · SOLE TRADER · INCORPORATED 2022-12-12
KYBE ID: FR-922145396 · 922145396 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALA DIN ARFAOUI BEN ZARGA
fr_inpi
922145396
fr_inpi
active
fr_inpi
2022-12-12
fr_inpi
AV DE LA REPUBLIQUE, 77340 PONTAULT-COMBAULT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

ABDELKADER GHARGHARactiveABDULAH BIRITANIEactiveADERIANO SHARKANactiveA.G.S. DIFFUSIONdissolvedAHMED FAYTIactiveAHMED KLOULIactiveALAIN CHESNELdissolvedALBERT TURCATactiveALPHONSE DEBITANT MOREAUdissolvedAMID TABELSIactiveAMINE BENSABERdissolvedAMIR BOURGUIBAactiveANAS ABDULAHactiveANOUAR ALIMDARactiveASIA BAR LE CENTRALdissolvedBALTIE ALOUANIactiveBERNARD GEANTYdissolvedBERNARD TOKORAGIdissolvedBUREAU SCOLAIRE DIFFUSIONdissolvedCELLAMdissolved

+88 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100