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Sole trader dossier

MEZIANE ARBANE

FRANCE · SOLE TRADER
KYBE ID: FR-947614798 · 947614798 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMEZIANE ARBANE

fr_inpi

Registration947614798

fr_inpi

Statusactive

fr_inpi

Registered address42 AV Jean Jaurès, 93350 Le Bourget

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AMBULANCES DU BOURGETdissolved CHRISTELLE ELISABETH MATIGNONdissolved David Orumcekactive DJ EXPRESSactive DYLAN DELOUMEAUXdissolved HARIdissolved Irfan Ahmadactive JOTHIdissolved KEVIN ORUMCEKactive LAURENT OLIVIER CANONdissolved MAG IMMOactive MARTINS ROMEO PETROLYTE DOMINGOSdissolved MOBICUREactive [ND]active [ND]dissolved [ND]active [ND]active [ND]active NGOC TRAM ALINE DOANactive SAID ABOUFADLdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100