DOSSIERS / ARWA LEBZA
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Sole trader dossier

Arwa Lebza

FRANCE · SOLE TRADER · INCORPORATED 2024-03-08
KYBE ID: FR-987360351 · 987360351 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Arwa Lebza
fr_inpi
987360351
fr_inpi
active
fr_inpi
2024-03-08
fr_inpi
8 AV Gabriel Peri, 95100 Argenteuil
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ACCactiveADAM TOULIdissolvedAli ZemzmiactiveAMBRINE ABADIdissolvedANA FLOWERSdissolvedARCHI-DECO SARLdissolvedBENABBOUD ABDELAZIZdissolvedBENOIT RICHARD ANDRE FUCHSdissolvedCALIXTE SMEYERSdissolvedCHRISTOPHE MONINdissolvedCLAIRE JULIE VESINactiveCLAUDE PIERRE DESNEUXdissolvedCLEMENT JEAN GOYactiveDAR D'ARTactiveDARYN WAGNERdissolvedDJAMILA BENAMERdissolvedFARAH NAJARdissolvedFRANCOISE ESPINASSEdissolvedFRATACCIdissolvedGEORGES CHARBONNEAUactive

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

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