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Sole trader dossier

LENICE ARNAIZ

FRANCE · SOLE TRADER · INCORPORATED 2001-10-18
KYBE ID: FR-439898560 · 439898560 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLENICE ARNAIZ

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Registration439898560

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Statusactive

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Incorporated2001-10-18

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Registered address26 RUE TRAVERSIERE, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

Akram Labachiactive AMEUR FATMIactive Camille Laurence Continiactive C. J. DENTAIREdissolved COPR 26 RUE TRAVERSIERE 75012 PARISactive DGBactive EPITASEactive EROSTICRATIEactive GERARD LEVOLEGERdissolved GUY MARCEL LACHASSEdissolved IL ETAIT UNE FOISactive JEAN-MICHEL LEON LOUIS JAMETactive LE BIOMAN VERTactive LE ROCHER D IFACHdissolved MSK CONSULTINGactive ON CONNAIT LA CHANSONactive PHILIPPE LELONGdissolved PHILIPPE PIERRE LALINactive PINARD MARCEactive PSICOPOESIAactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100