DOSSIERS / ARNAUD GANDAIS
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Sole trader dossier

ARNAUD GANDAIS

FRANCE · SOLE TRADER · INCORPORATED 2014-06-01
KYBE ID: FR-802242701 · 802242701 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARNAUD GANDAIS
fr_inpi
802242701
fr_inpi
active
fr_inpi
2014-06-01
fr_inpi
4 ALL CHANTECLAIR, 94200 IVRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ADRIEN TOURAINEdissolvedALBANE HOLDINGdissolvedAMEEactiveARTHUR NASCIMENTO ALVESdissolvedBAOYING LINdissolvedBELKACEM CHAHEDdissolvedCassandre VANDECASTEELEactiveCATHERINE BdissolvedCEBERIO CONSEILdissolvedCHILDREN OF TOMORROWactiveDESTOPOdissolvedEwan L'HerronactiveFREDDY CHRIS ROXAN SENGOMONAactiveJEROME SEBASTIEN QUERREactiveKARINE REASMEY NORNdissolvedLAURA DANIELA ESPINOSA CASASBUENASactiveMargaux LespinasseactiveMARINE PREVOSTactiveMATHIEU ALEXIS JEANdissolvedMEEMANYdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100