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Sole trader dossier

MIHAJLO ARSENSKI

FRANCE · SOLE TRADER · INCORPORATED 2011-01-01
KYBE ID: FR-529154114 · 529154114 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMIHAJLO ARSENSKI

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Registration529154114

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Statusactive

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Incorporated2011-01-01

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Registered address6 RUE DU POITOU, 67100 STRASBOURG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AFRI-CAN-DELA STRASBOURGactive ALBERT GROSJEANdissolved CHRISTOPHE MENAITREAUdissolved COPR IMM 6 R DU POITOUactive DIAL COURTAGEdissolved DIAL PATRIMOINEactive GUILLAUME KNIBIEHLYdissolved JEAN MULHAUPTdissolved JIE LIdissolved LE&TO RENOVATIONdissolved LIMING WANGdissolved MG EVENdissolved [ND]active [ND]active SCI CRISTOMdissolved SCI CRISTOM IIdissolved SOCIETE CIVILE ALBINONIdissolved SYND COPROP CITE OTTAWAactive XUE LIactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100