DOSSIERS / ARNAUD LASNIER
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Sole trader dossier

ARNAUD LASNIER

FRANCE · SOLE TRADER · INCORPORATED 2003-07-24
KYBE ID: FR-453986192 · 453986192 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARNAUD LASNIER
fr_inpi
453986192
fr_inpi
active
fr_inpi
2003-07-24
fr_inpi
8 AV BERTIE ALBRECHT, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ADK IMMOdissolvedAGATHE HUIGNARDdissolvedALAIN CASANOVAdissolvedANDREE LYDIE CLAUDE DJIO-SIENNdissolvedANISSA BEN AMORactiveANNE CATHERINE ISABELLE CHAPLYdissolvedARNAUD LASNIER NOTAIRE ASSOCIE D'UNE SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICE NOTARIALdissolvedAUREALYSdissolvedBENEDICTE DE LAMBERTdissolvedBERNARD DAVIEL DE LA NEZIEREdissolvedBERTIBISdissolvedBERTIEdissolvedBJORN ERIK PALM-JENSENdissolvedCERKOdissolvedCHRISTOPHE COPINdissolvedCLARISSE MARTINE GOUDINactiveDI FRANCESCO ISARTdissolvedEVELYNE GLICHENSTEINdissolvedFRANCE CLAUDE MARIE PELLETIERactiveFRANCIS JACQUE MOLLET-VIEVILLEdissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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