DOSSIERS / ARNAUD NICOLAS LARREGERE
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Sole trader dossier

ARNAUD NICOLAS LARREGERE

FRANCE · SOLE TRADER · INCORPORATED 1993-02-01
KYBE ID: FR-390778991 · 390778991 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARNAUD NICOLAS LARREGERE
fr_inpi
390778991
fr_inpi
active
fr_inpi
1993-02-01
fr_inpi
8 RUE DE LA PAIX, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

ALAIN JEAN PAUL GUILLOUETdissolvedALCYON SERVICES DASCOdissolvedAlicia GIBERT GOMEZactiveAMIN BALBALIactiveANC ETUDE EURO BUSINESS SCHOOLactiveARABIAN FINANCIAL GROUPactiveARMONYdissolvedARTS CONSTANTINEdissolvedASS I E C E ETUDESdissolvedASS L' 1901 O F C T ASSOCIATIONactiveASSOCIATION 5741dissolvedASSOCIATION EBSactiveBL DEVELOPPEMENTSactiveBUREAU ELEVES EURO BUSIN SCHOOLactiveCIE PROMO RENOVATION AMENAGEMENT M.G.dissolvedCRISdissolvedDIAMOND HOTELactiveEFFEXactiveELENA RAMIREZ TRULLASdissolvedELLA COUTELIERactive

+83 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 103 companies

Risk journey — why 12?

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