DOSSIERS / AGHILES ARKAM
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Sole trader dossier

AGHILES ARKAM

FRANCE · SOLE TRADER
KYBE ID: FR-980156418 · 980156418 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AGHILES ARKAM
fr_inpi
980156418
fr_inpi
active
fr_inpi
145 RUE de Noisy-le-sec, CS 20008, 93260 Les Lilas
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

409 total

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

123 FRAISdissolved123 PARBRISEactive13 SOLUTIONSactive2S CONSEILactive3F/S CONCEPTactive3VALBLANCHE SOCIETE CIVILE IMMOBILIEREdissolvedABONDANCE DE PAIXactiveAB SOLUTIONactiveA-C RENOVactiveACTION EVENEMENT BOOKINGactiveACUMEN SARLactiveADACADdissolvedAD CONSEILactiveAETERNA FABULA STUDIOactiveAFFAIRES AUTOS 45activeAH MOTO GARAGEactiveAIR PARKING BVAactiveAK BATdissolvedAKSAdissolvedALI AIT DJOUDI OUFELLAactive

+389 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 409 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100