DOSSIERS / ARNAUD SOUFFLET
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Sole trader dossier

ARNAUD SOUFFLET

FRANCE · SOLE TRADER · INCORPORATED 2002-09-16
KYBE ID: FR-443548334 · 443548334 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARNAUD SOUFFLET
fr_inpi
443548334
fr_inpi
active
fr_inpi
2002-09-16
fr_inpi
20 RUE DES BRUYERES, 93260 LES LILAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
52EME AVENUEdissolvedACTION ECO CONSEILactiveALAIN MOYALactiveALON ZAHOUTdissolvedAL TIDAG CONSEILSdissolvedALTIDAG INVESTactiveAURAdissolvedBBDELdissolvedBENJAMIN DAVID NATTAGHdissolvedBENJAMIN EPHRAIM NESSIM BOUAZIZactiveBPMAPdissolvedBRYAN MEYER CRICHIdissolvedCHALOM HASSINEdissolvedCLEMENT JEAN DANIEL LEISSENdissolvedCOMITE DEPARTEMENTAL DE SEINE ST DENIS DE BADMINTONactiveDENIS BENSAIDactiveELROYdissolvedEmmy Yu WangactiveEX ANTE ENTREPRISEdissolvedFRANCIS ROBERTdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

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