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Sole trader dossier

ARTHUR LOUIS MAURICE VAN PETEGHEM

FRANCE · SOLE TRADER · INCORPORATED 2011-11-09
KYBE ID: FR-537823577 · 537823577 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameARTHUR LOUIS MAURICE VAN PETEGHEM

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Registration537823577

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Statusactive

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Incorporated2011-11-09

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Registered address16 PL de la Nation, 75012 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALRA ASSOCIATIONdissolved ANNE LIDURINactive ARNAUD DOBBLAIREactive AVOIRdissolved BARBERSHOP NUMBER ONEactive GREGORY GILBERT ALBERT SIKSIKactive IMMOPRET PARIS 12dissolved Isaure LARGERactive JACOB ALAZRAKIdissolved JEAN GUETTAactive JENNIFER JOANNA CONRAIRIE MADARactive JOSE FERNANDO DE OLIVEIRAdissolved LAVORI TPactive LIONEL MICHEL CLAUDE BARRASactive [ND]active PIERRE ZIMMERMANNdissolved SEBASTIEN RACINEdissolved VIOLETTE LEVYdissolved Xin NANactive YNOR CONSEILSactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100