DOSSIERS / ARTHUR NICOLAS BALTHAZAR PAJAUD LIEBEAUX
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Sole trader dossier

ARTHUR NICOLAS BALTHAZAR PAJAUD LIEBEAUX

FRANCE · SOLE TRADER · INCORPORATED 2021-10-18
KYBE ID: FR-519344626 · 519344626 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ARTHUR NICOLAS BALTHAZAR PAJAUD LIEBEAUX
fr_inpi
519344626
fr_inpi
dissolved
fr_inpi
2021-10-18
fr_inpi
55 RUE SEDAINE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADAM VAN EETVELDEdissolvedANDRE BELINGAdissolvedASSOCIATION HOLIMOUVactiveATELIER XIdissolvedBENOIT CHARLES CHAMPIERRE DE VILLENEUVEdissolvedDANIEL JUANdissolvedDWABIdissolvedGCL IMMOBILIERactiveGEORGES JOACHIMOWICZdissolvedLUCIA TEODOROdissolvedMargaux-Lucrèce LELONGactiveMarianne Alice Madeleine AuclairactiveNada Aicha Noella Ibrahim Mahmoud Mohamedactive[ND]active[ND]dissolved[ND]dissolvedOLIVIA CHAMPIERRE DE VILLENEUVEdissolvedPAUL PIERRE ERNEST MICHELdissolvedSABY UNIONdissolvedSCI ETOILE BLANCHEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100