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Sole trader dossier

ANTONIO ARRIBAS

FRANCE · SOLE TRADER · INCORPORATED 1990-08-02
KYBE ID: FR-378856215 · 378856215 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANTONIO ARRIBAS

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Registration378856215

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Statusdissolved

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Incorporated1990-08-02

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Registered address29 RUE DAVIOUD, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ADELE CLAUSTREdissolved AGIRdissolved ALEXANDRA AUTETdissolved ALEXANDRE MICHEL PAUL JEAN ROUGIERactive ANTOINE ANDRAOSdissolved ASSOCIATION ALPHAORGANISATIONactive ASS PARISIENNE GENETIQUE POPULATIONSactive AUDREY EMILIE CATHERINE LEFEBVREactive CHRISTIAN BISSEYdissolved COPR 29 RUE DAVIOUD 75016 PARISactive DARdissolved DMITRY KOSTYUKdissolved Eric Louis-Alexandre MANGEOTdissolved FOSTEOdissolved FREDERIC YVES PATRICK LALOUEactive FREDERIQUE GRILLOTactive Georgy Toidzeactive HELENE CHATELLIERactive HUGH LAWRENCE BARTON-SMITHdissolved JACQUES LAMARCHEdissolved

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100