DOSSIERS / SANDRINE ARRAULT
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Sole trader dossier

SANDRINE ARRAULT

FRANCE · SOLE TRADER · INCORPORATED 2008-11-17
KYBE ID: FR-511789224 · 511789224 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SANDRINE ARRAULT
fr_inpi
511789224
fr_inpi
dissolved
fr_inpi
2008-11-17
fr_inpi
2018-11-30
fr_inpi
106 RUE BAUDIN, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASSOCIATION KARINA KADDOURIactiveBENOIT THOMAS BERNARD MORINdissolvedDANIELE RAIMBAULTdissolvedDD CONSEILSdissolvedGAETAN MARTEILactiveKARIMA KADDOURIactiveKELNUMEROdissolvedLA TRACEactiveLUC ADRIEN GEORGES MASSARTdissolvedMARIA EMILIA FERNANDESdissolvedMICHEL BERREBYdissolved[ND]active[ND]activeNOELLE GARREAUdissolvedRABAH SAMY OULD AHMED RABAH OULD AHMEDdissolvedSCI AURAdissolvedSCI HARMONIEdissolvedSCM GENOLAdissolvedSCM GROUP MEDIC PARAMEDI DU CLOS VALOISdissolvedSTEPHANIE GASCONSdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

SANDRINE ARRAULT (principal) matches PEP Sandrine Arrault — Q66499475. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off