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Sole trader dossier

ARNAUD BRUNO RAYNIER

FRANCE · SOLE TRADER · INCORPORATED 2020-10-13
KYBE ID: FR-501058432 · 501058432 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameARNAUD BRUNO RAYNIER

fr_inpi

Registration501058432

fr_inpi

Statusdissolved

fr_inpi

Incorporated2020-10-13

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Registered addressLES MANGLES, 97131 PETIT-CANAL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

180 total

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

ABA PRESTdissolved AIME PATRICK CADROTdissolved ALAIN BLAISE ROSIERdissolved Alban Luc Emmanuel Marie Forissieractive ALU-NORDdissolved ANNE MARBOEUFdissolved ANNE NELLY SUIVANTdissolved ANSELME PIRBAKASdissolved ANTOINETTE DENON-MADINSKAactive ARISTIDE LUC BABOULALLactive ARLETTE MOESTUSdissolved ARMEL TRAVAUX PUBLICdissolved ASS KALBASYEactive ASSOCIATION FA #active AURELIE GADEMERactive AURIANE SOPHIE SALLARSAIBactive AVERNE GEORGES GIBRIENdissolved BABAS PLUSdissolved BABOU DELICESdissolved BARBARA VIGETTIactive

+160 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 180 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100