DOSSIERS / R J ARKHIPOV
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Sole trader dossier

R J ARKHIPOV

FRANCE · SOLE TRADER · INCORPORATED 2015-08-01
KYBE ID: FR-812742088 · 812742088 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
R J ARKHIPOV
fr_inpi
812742088
fr_inpi
active
fr_inpi
2015-08-01
fr_inpi
25 RUE LE PELETIER, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BLANDINE LEALdissolvedCASTOR-HARA-SALOMEactiveDEL RIVEactiveEURL 55 TURBIGOactiveFABIEN CAMPEISdissolvedFLT IMMOBILIERdissolvedFRANCOIS MARCIREAUactiveINDIVISION MELBOURNEactiveISABELLE BAILLY POMMERYactiveJEAN PIERRE ROCAGELdissolvedK & JO ASSOCIESdissolvedMICHEL BOSCHERdissolvedNADIA BENYAHIAdissolved[ND]active[ND]dissolvedROGER TRINactiveSCP LAURENT HARA ET ISABELLE SALOME, COMMISSAIRES DE JUSTICES ASSOCIESdissolvedSCP RIEUNIER BAILLY POMMERYdissolvedTRAIT D UNIONdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100