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Sole trader dossier

ARNAUD GILLET

FRANCE · SOLE TRADER · INCORPORATED 2005-09-14
KYBE ID: FR-484149562 · 484149562 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameARNAUD GILLET

fr_inpi

Registration484149562

fr_inpi

Statusdissolved

fr_inpi

Incorporated2005-09-14

fr_inpi

Registered address46 RUE DES POISSONNIERS, 75018 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ABDALLAH DOUHABIdissolved ABDEL KADER BOUHADJELAdissolved ABDOU GUEYEdissolved AFRO BOUCHERIEactive ALI BEJAOUIdissolved AMIS ARABICA REVUE ETUD ARABES ISLAMactive ANDRES FELIPE MARIN OSPINAactive ASSOCIATION PENIEL PNLactive AU BONHEUR DES FANSactive BAYA BELLAHdissolved BOUCHERIE D'ORdissolved BS BATdissolved CAIA CONSULTING ITdissolved EMILIE CHARLOTTE MOISANactive ESPRIT DE SERIEUXactive FLORIE BOTTETactive GISELE RATEAUactive GOHOURI ATTELIEdissolved ILHAM AZIZactive INDIVISION MAUGARD TLANDREactive

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100