DOSSIERS / MOHAND AREZKI HALIL
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Sole trader dossier

MOHAND AREZKI HALIL

FRANCE · SOLE TRADER · INCORPORATED 2026-02-23
KYBE ID: FR-993801083 · 993801083 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOHAND AREZKI HALIL
fr_inpi
993801083
fr_inpi
active
fr_inpi
2026-02-23
fr_inpi
29 BD Henri Barbusse, 93230 Romainville
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
Adel Ahmed OSMANdissolvedAlexandre TIA TIONG FATactiveAVNER HAIM OUAKIactiveBENYAMIN BENJAMIN LUZONdissolvedEL HASSANE BOUNOUdissolvedF.F.IactiveLA RUCHE PROBTPactiveMANSOUR CHOUANINEdissolvedMNSdissolvedMOHAMED ALI ROMDHANEdissolvedMYLENE MARCELLE CHAOUATdissolved[ND]active[ND]dissolved[ND]active[ND]activeRAYAN TRANSPORTactiveSCI DU 73-77 RUE DE PARIS A ROMAINVILLEdissolvedSEINCE NATHALIEdissolvedSELARL DOCTEUR DOMINE - GYNECOLOGIE - OBSTETRICIENdissolvedSELARL DOCTEUR RODRIGUES FAURE-GYNECOLOGIE-OBSTETRICIENdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

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