KYBE — See who's really behind any company

Sole trader dossier

ARNAUD ALAIN LORIEAU

FRANCE · SOLE TRADER · INCORPORATED 2002-05-15
KYBE ID: FR-442043279 · 442043279 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameARNAUD ALAIN LORIEAU

fr_inpi

Registration442043279

fr_inpi

Statusactive

fr_inpi

Incorporated2002-05-15

fr_inpi

Registered address28 BD DE STALINGRAD, 92240 MALAKOFF

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ABDELLAH AROURAOUARdissolved ABDELMAJID BEN SALEM BEN OUIRENdissolved ADAMdissolved AGMA COIFFUREactive AKTIVERT SERVICESdissolved ALPHA BEAUTYdissolved Amin KPUMIE NJOUPOUOactive AUQUERETTE DAWODdissolved AYED BEN SLIMANE TIOUAJNIdissolved BERNARD FRANCOIS R FATONdissolved BIG BAD WOLFdissolved BOULANGERIE L'ECUREUILdissolved CARL WENDY JANVIERactive CELIA DAOUIA REINE KHIRATactive CHARLOTTE MARIE BONactive CHRISTIAN JEAN DUPREdissolved C MASSELINdissolved COMMANCHE ANDRE DEHAISactive CONOS DOSSOU-YOVOdissolved ERIC CARRIERdissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100