DOSSIERS / ARNAUD MOQUIN
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Sole trader dossier

ARNAUD MOQUIN

FRANCE · SOLE TRADER · INCORPORATED 1982-01-01
KYBE ID: FR-351465984 · 351465984 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARNAUD MOQUIN
fr_inpi
351465984
fr_inpi
active
fr_inpi
1982-01-01
fr_inpi
9 AV HOCHE, 75008 PARIS
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.

21 IF SPVdissolved21 INVEST FRANCEdissolvedA&A INVESTdissolvedAIMABLE PAILLARTdissolvedALBANE PEYRONYactiveALBERTO CORDUASactiveALEXANDRE LE NINIVINactiveALIZA IIdissolvedALIZA INVESTdissolvedANNA INVESTactiveA NOSTEdissolvedASHI STUDIO PARISdissolvedAUSTERLITZactiveAXELE TRICAUDactiveBOUL' DE NEIGEdissolvedCamille HEUBERGERactiveCELINICdissolvedCENEGIMactiveCENIdissolvedCFSV HOLDINGactive

+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