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Sole trader dossier

LOUBNA ARROMAINI

FRANCE · SOLE TRADER · INCORPORATED 2015-12-01
KYBE ID: FR-814900387 · 814900387 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLOUBNA ARROMAINI

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Registration814900387

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Statusdissolved

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Incorporated2015-12-01

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Registered address51 COR FLEURIE, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ALBERT CANTALUPOdissolved ANGE PEDUZZIactive AO COURTAGEdissolved BAMA CAFEdissolved BENJAMIN BOUSSACdissolved BERNARD ROUSSELdissolved CHEMAMA & ASSOCIESactive COJECAdissolved DAN ERIC KARSENTIactive david ABITBOLdissolved FRANCIS PIERRE RUMAUDactive GEORGES JEAN MARIE GASTAUDdissolved JACQUES ANTOINE CORNUdissolved JM NICEDRIVERactive KAZAactive LAURENCE VERONOQUE LEVYdissolved LAURENT DENIS GRIBEdissolved LES MOULINS DE QUENTINdissolved MARTINE BARDEdissolved MARTIN MAINOactive

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100