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Sole trader dossier

ARTHUR CLEMENT LUC SANGRA

FRANCE · SOLE TRADER · INCORPORATED 2016-08-01
KYBE ID: FR-821860608 · 821860608 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameARTHUR CLEMENT LUC SANGRA

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Registration821860608

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Statusactive

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Incorporated2016-08-01

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Registered address91 RUE du Mont Cenis, 75018 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Aleksandre MNATOBISHVILIactive AMELIE DUVERNAYdissolved BAC 5active Capucine Vignetactive Clara LESAULNIERactive DELPHINE LAETITIA JOLLIVETactive EMMA MARYLINE DROBECQdissolved Fanny Laurence Antoineactive INDIVISION MANIERE MORELactive LA ESCUELITAactive LEONARD ALTMANNdissolved LOLA EMILIE SCHANA KISSELactive MAFTRANSPORTdissolved MICHELE YVETTE LESEURdissolved [ND]active PALENZUELA FRANCISCO RUIZdissolved PANASHactive RAYANE LOUNES YAHMIdissolved TC HOLDINGactive

People with significant control

0 people

Name	Role	From	Source

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