DOSSIERS / ARNAUD LILIAN ROBERT MAGLOIRE
← SearchExport PDF
Sole trader dossier

ARNAUD LILIAN ROBERT MAGLOIRE

FRANCE · SOLE TRADER · INCORPORATED 2016-02-23
KYBE ID: FR-818669129 · 818669129 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARNAUD LILIAN ROBERT MAGLOIRE
fr_inpi
818669129
fr_inpi
active
fr_inpi
2016-02-23
fr_inpi
12 RUE BEGAND, 10000 TROYES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AGENCE DU PATRIMOINE FRANCAISdissolvedAPPROS FINANCES SAdissolvedATEL PRODUCTIONactiveCHASSELOUPdissolvedCHRISTOPHER BERTHAUTdissolvedGIE AGRO INDUSTRIEdissolvedGILLES GASTON GABRIEL TOPINdissolvedGROUPEMENT D'INTERET PUBLIC BUSINESS SUD CHAMPAGNEactiveIFK ISOFLUOR FRANCEdissolvedKARINE MUZARDdissolvedLA BOUTIQUE DES VOYAGESdissolvedLE COEUR DE NOURICIAactiveLES MANUFACTURESactiveLISA SERVICESdissolvedMUTUELLE DU PERSONNEL DU GROUPE NOURICIAactive[ND]activeNOURICIA FINANCESdissolvedOCEAN BLEUactiveOCEAN BLEU TROYESactiveRELAIS DU BIEN ETREactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100