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Sole trader dossier

ARNAUD NICOLAS LE GAC DUMOULIN

FRANCE · SOLE TRADER · INCORPORATED 2009-03-01
KYBE ID: FR-510735913 · 510735913 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameARNAUD NICOLAS LE GAC DUMOULIN

fr_inpi

Registration510735913

fr_inpi

Statusactive

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Incorporated2009-03-01

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Registered addressZAC DE NICOPOLIS, 83170 BRIGNOLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ASSOCIATION NICOPOLIS DEVELOPPEMENTactive AUTOS CLUBdissolved BILL PNEUSdissolved CASA NOVAdissolved CONCEPT EVENdissolved CONERGYdissolved DEMOTRANSactive EURL A L'EST D'EDENactive FORMES PROSPECTIVE DIFFUSION CERAMIQUEdissolved GAUDRAN SARLdissolved LA GARRIGUEdissolved LC'SMARTdissolved MAJJdissolved MANTA SASdissolved MHP LOISIRSdissolved MICHEL DEVIGNEdissolved [ND]dissolved [ND]dissolved NEW TRUCKS SERVICESdissolved PACA MOBILIERactive

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100