KYBE — See who's really behind any company

Sole trader dossier

ARTHUR RASPAIL

FRANCE · SOLE TRADER · INCORPORATED 2004-04-01
KYBE ID: FR-479040784 · 479040784 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameARTHUR RASPAIL

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Registration479040784

fr_inpi

Statusactive

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Incorporated2004-04-01

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Registered address29 RUE DU PONT, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

250 total

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

1GLOBAL OPERATIONS (FRANCE) SARLactive AACE ILE DE FRANCEdissolved ADG INTERNATIONALdissolved AD REM TECHNOLOGYdissolved AFINITI FRANCEactive AGENCE INTERNATIONAL DISTRBUTIONdissolved Aida Fallactive Alexia Angèle ALMERASactive ALO FRANCEactive AMELIA FRANCEdissolved ANAGRAM FRANCE SCSdissolved ANBIO BIOTECHNOLOGYdissolved ANDREW PERCIVAL CONSULTANTSdissolved A NET EUROPE SASdissolved ANKI FRANCEdissolved ANNE-CLEMENCE BUTTNERdissolved ANTHONY HUARDactive ANTOINE MARC ZANIactive ARTEUS EVENTdissolved AUBERT ET COMPAGNIEdissolved

+230 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 250 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100