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Sole trader dossier

ARTHUR ROGER ULF FANON

FRANCE · SOLE TRADER · INCORPORATED 2014-08-01
KYBE ID: FR-803873967 · 803873967 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameARTHUR ROGER ULF FANON

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Registration803873967

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Statusactive

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Incorporated2014-08-01

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Registered address38 RUE STEPHENSON, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

7TH SHOTO WORLD CUPactive Abdenour BOUSSADactive ABES AZIZ MEZIANIactive ALEXANDRE MARTIN ANDRE ROBERT JARRYdissolved AMINE MEBTOUCHEdissolved ANIA DEHMOUSdissolved ASS CULTURELLE DE BIENFAISANCE DE PARISactive ASS EUR POUR DEVELOPPEMENT DE L'EMPLOIactive ATHLETES DU MONDEactive BARBARA D'ANTUONOactive BOGDAN PATROIdissolved Boris Ladegaillerieactive CHAKIBA LAADJALdissolved CHIKHI CHAOUIactive CLAIRE ALICE ZOE DELACOTEdissolved CLAUDINE MARIE TERTRAISdissolved CLEMENCE DELBARTactive CORINNE BURDEYRONdissolved CREATIV PROJECTactive DONNA MELISSA ESPINO TORRESdissolved

+56 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100