DOSSIERS / ARNAUD ROLAND VERDIN
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Sole trader dossier

ARNAUD ROLAND VERDIN

FRANCE · SOLE TRADER · INCORPORATED 2012-01-09
KYBE ID: FR-539213009 · 539213009 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARNAUD ROLAND VERDIN
fr_inpi
539213009
fr_inpi
active
fr_inpi
2012-01-09
fr_inpi
21 RUE DU DOME, 67000 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AMELIE SIMONE NICOLE ROUXdissolvedANTOINE DOMINIQUE JULIEN MATTERdissolvedAUDREY PALLUCCIactiveAUGUSTE HAENTZLERactiveAURELIE SPIEGELactiveCOPROPRIETE LES ROSESdissolvedEUROP GESTIONdissolvedGISELLE METTENdissolvedJEAN ROCHdissolvedLUX-MEYERactiveMARIE LAEMMELdissolvedMARIE ODILE LUXdissolvedMATHIEU HAUCHARDactiveNADIA DJIJIA LOUNESactive[ND]activeOFICINAdissolvedPAUL HAENTZLERdissolvedSCI I68 ROUTE DU POLYGONEdissolvedSCI LE PASSAGEdissolvedSCI MEFLOMAdissolved

+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