KYBE — See who's really behind any company

Sole trader dossier

ARNAUD SICCARDI

FRANCE · SOLE TRADER · INCORPORATED 2015-01-01
KYBE ID: FR-814373007 · 814373007 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameARNAUD SICCARDI

fr_inpi

Registration814373007

fr_inpi

Statusactive

fr_inpi

Incorporated2015-01-01

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Registered address61 RTE DE CRECY, 28500 VERNOUILLET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ALAIN MALVOISINactive ALEXANDRE VANZANDEactive ANNICK CECILE VICTORIA RISPALactive BEATRICE ROCHURactive CHANTAL BOUVELLEactive CLAUDE ROGER LOUIS FLANDINactive DAMIEN MULLOTactive DAMIEN PIGASSEactive DAN VO SIactive DAVID DESCHAMPSactive HUBERT PROUSTactive INDIVISION LE FLAOdissolved JACQUELINE BARREactive JACQUES PAMPINdissolved JEAN-CLAUDE LE DORNERactive JEAN-LUC POPOTactive JEAN-MARIE SOUPATactive JEAN-MICHEL PATRICK AUDOIREactive JEAN MICHEL RENE LE FLAOactive JEAN-MICHEL ZABIEGALAactive

+40 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100