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Sole trader dossier

ARNAUD BENOIT CHRISTOPHE ALLUIN

FRANCE · SOLE TRADER · INCORPORATED 2012-01-19
KYBE ID: FR-797573615 · 797573615 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameARNAUD BENOIT CHRISTOPHE ALLUIN

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Registration797573615

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Statusactive

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Incorporated2012-01-19

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Registered address44 AV MARX DORMOY, 59000 LILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

Abde Rrahmane Bouhdidaactive ANNE-SOPHIE MARIE DESRUMAUXactive ARNAUD LINGRANDactive aurelien rohnactive CAMILLE CHARLOTTE MARIE VERMERSCHactive CARDIO BOISactive CENTRE LILLOIS DE CHIRURGIE RACHIDIENNEdissolved DELPHINE HUSactive DENIS JEAN-MARIE BRASDEFERdissolved DOCTEUR JOSEPH DELABYdissolved DOCTEUR THOMAS CHRISTELLEactive DOCTEUR VERMERSCH CAMILLEdissolved DOMINIQUE DESREUMAUXdissolved DOMINIQUE SIMONE DESFONTAINESdissolved ETIENNE BRASDEFERdissolved FABRICE SNAUWAERTdissolved FREDERIC WIERREactive GERFA SARLdissolved GIE UNITE DE MACROBIOPSIE DU SEINdissolved HELENE GHISLAINE VERDOENEactive

+43 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100