DOSSIERS / ARNAUD BOURDIN
← SearchExport PDF
Sole trader dossier

ARNAUD BOURDIN

FRANCE · SOLE TRADER · INCORPORATED 2011-01-15
KYBE ID: FR-452412398 · 452412398 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ARNAUD BOURDIN
fr_inpi
452412398
fr_inpi
dissolved
fr_inpi
2011-01-15
fr_inpi
12 ALL YOURI GAGARINE, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
Antonio BALTAZAR BALTAZARdissolvedBERNARD BOURRELIERdissolvedCHAOCHE SAID KACIdissolvedCHIEN ROUGEdissolvedCORREIA TAIEB INVESTISSEMENTdissolvedCTIactiveDAIANA DACRUZ LOPEZdissolvedENERGIES ENTREPRISESdissolvedEVELINE LE TOURAINdissolvedFAHMI ELKHODJAdissolvedFRANCK ZANAdissolvedGTI CORREIAactiveGUILLAUME AIT LARBIactiveHEDI NOUIRAdissolvedJACQUES MARIE ANDRE GEORGES LEVASSORdissolvedLED EXPLOITATIONdissolvedLISA JULIE FLEUR VIVIERdissolvedLory-Stan TanasiactiveMERZAK GHAZLIdissolvedMICHAEL ROLAND THEBAULTdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100