DOSSIERS / AREZKI MOUSSAOUI
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Sole trader dossier

arezki moussaoui

FRANCE · SOLE TRADER · INCORPORATED 2024-03-25
KYBE ID: FR-924845936 · 924845936 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
arezki moussaoui
fr_inpi
924845936
fr_inpi
dissolved
fr_inpi
2024-03-25
fr_inpi
2025-05-20
fr_inpi
13 ALL Henri Wallon, 95100 Argenteuil
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AISSAM ATMANIactiveAli MostefaouiactiveANGELO SOUSA OLIVEIRAdissolvedAzeddine BAKOURactiveAZIZ KAMAZactiveAZZEDDINE SAIMactiveBELAID ADEMactiveBENDEDDOUCHE BILLALactiveBILAL BENDEDDOUCHEdissolvedCHAHIR BADACHEdissolvedELISE GAUTHIERactiveFAOUZI NEMOUCHIactivefatima boumaliactiveferhat mebrekactiveHamou MoussiactiveHamza BouredjouaneactiveHANENE BELHAMIDIactiveHOCINE AGGUINIactiveHOMCEN SEKALactiveIBTISSAM LAGHOUAOUTAactive

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off