DOSSIERS / ARNOLD ROBIN ROSARIO
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Sole trader dossier

ARNOLD ROBIN ROSARIO

FRANCE · SOLE TRADER · INCORPORATED 2014-10-13
KYBE ID: FR-805193430 · 805193430 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARNOLD ROBIN ROSARIO
fr_inpi
805193430
fr_inpi
active
fr_inpi
2014-10-13
fr_inpi
104 AV DE PARIS, 94800 VILLEJUIF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ANDREdissolvedBisseton Ariel-Marie Yannick DossaactiveBUXTORF ET PILONdissolvedCERQUEDA ET LEFEBVREdissolvedCHEZ SAILINdissolvedDANIELLE TAILLEFERactiveERIC-OLIVIER ALEXANDRE DIEZdissolvedFrancois Denis Phan NGUYEN VANactiveGAGNANT & CONRADdissolvedGHANEM & TISONdissolvedHUDOWSKI ET MARAIdissolvedHUEY STEFENE SERVIERdissolvedJACQUELINE BELLEMAINactiveJACQUES MALOBE MALOBEdissolvedKareem Abi KaedbeyactiveLALOUdissolvedMATHIEU GIRIER-DUFOURNIERactiveMORISSETdissolvedMOUSTAPHA HENNAWIdissolvedMR ACCARDI VITTORIO & MME SIKORA MARIEdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100