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Sole trader dossier

ARNAUD MOUSSATOFF

FRANCE · SOLE TRADER · INCORPORATED 2008-02-04
KYBE ID: FR-503477150 · 503477150 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameARNAUD MOUSSATOFF

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Registration503477150

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Statusactive

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Incorporated2008-02-04

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Registered address1 RUE FRANCOIS IER, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ANINE BING FRANCEactive BAUDET GENERAL INTERIOR CONTRACTING (BGIC)active BEECAP FP7dissolved BORDIER & CIE (FRANCE)dissolved C4 MANUFACTURESactive C4 PROPERTIESactive C4 VENTURES III OBT S.L.P.active C4 VENTURES III S.L.P.active C4 VENTURES II S.L.P.dissolved C4 VENTURES MANAGEMENTdissolved C4V UPdissolved C4V UP IIIactive CHANTAL BAPAUMEactive COBANEactive COLLECTIF HUMANITAIRE (CH)active FONDS DE DOTATION 40active FRANCOIS 1ER PARTICIPATIONSdissolved FREDERIC DROUARDactive FREGE ET ASSOCIESdissolved HARES GROUP SASactive

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100