DOSSIERS / ARNAUD DEPARDAY
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Sole trader dossier

ARNAUD DEPARDAY

FRANCE · SOLE TRADER · INCORPORATED 2010-04-07
KYBE ID: FR-522227958 · 522227958 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARNAUD DEPARDAY
fr_inpi
522227958
fr_inpi
active
fr_inpi
2010-04-07
fr_inpi
17 AV MATIGNON, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

140 total

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

2001 CONSEILdissolvedADRIAN GAINAactiveAILSA ELIZABETH DAVIESactiveALEXANDRA TUILactiveALEXANDRE GAUTAM GIACOBBIactiveALEX GERARD ROGER BEBE EPALEdissolvedAmély TARDIFactiveANA NIJARADZEactiveANNE LAURE JUDLINdissolvedANTOINE BAROULIERdissolvedARNAUD REMI RAYMOND BIANCHERIdissolvedARTHUR DETHOMASactiveARTHUR JORDAN DESCHAMPSactiveAUDE TAMARA LEVEAUdissolvedAXELLE GALINIEREactiveBAPTISTE JEAN MARIE CAMUSactiveBARTHELEMY MARIE MARC JEAN MONTPEZATactiveBEATRIX JAHNELactiveBERENGERE JEANNE MOINactiveBOB VALENTIN ZELLERactive

+120 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 140 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100