KYBE — See who's really behind any company

Sole trader dossier

ARGHAD TIT

FRANCE · SOLE TRADER · INCORPORATED 2009-01-02
KYBE ID: FR-511400137 · 511400137 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameARGHAD TIT

fr_inpi

Registration511400137

fr_inpi

Statusactive

fr_inpi

Incorporated2009-01-02

fr_inpi

Registered address505 RUE IRENE JOLIOT-CURIE, HOPITAL PRIVE DE L'ESTUAIRE, 76620 LE HAVRE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALEXANDRE DAMAGEactive ALI FARHATactive AMEVI ANANIVIdissolved ANGEL MORAN RIBONdissolved ANNE-CHARLOTTE CATHERINE LEROUXactive ANTOINE FRANCIS Marie Joseph ROSSIdissolved ARTHUR LECONTEactive BENOIT VINCENTactive CAROLINE GENTILdissolved CHRISTINE MARESCALactive CHRISTOPHE JEAN PIER LAIGLEactive CLAIRE ANNE MARIE MICHELLE EVENOactive CYRILLE PAUL EUSTRATIADES-PAILLARDactive DOCTEUR DUGARDIN EVINEdissolved DOCTEUR ROMAIN GAILLARD CHIRURGIE VASCULAIREactive DR STEPHANE BARBIERactive ELODIE BERTONactive FABRICE LEUNG YAN CHEONGactive FRANCOIS LE METEILactive GILLES JACQUES JOSEPH THEVENINdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100