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Sole trader dossier

ARTHUR SUSSMANN

FRANCE · SOLE TRADER · INCORPORATED 2016-11-09
KYBE ID: FR-823993159 · 823993159 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameARTHUR SUSSMANN

fr_inpi

Registration823993159

fr_inpi

Statusactive

fr_inpi

Incorporated2016-11-09

fr_inpi

Registered address14 RUE DE BERRI, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ALICE ROUSSEAUdissolved ANNE-LAURE CLAIRE CHARLOTTE DUPONTactive BERRI 22dissolved BERRI 3dissolved CLINIQUE MARIGNANdissolved CYRIL ROGER FRANCOIS MODICOMdissolved DABA THIAMdissolved DB AVOCATdissolved DBVL AVOCATdissolved DES BOISdissolved DOMINIQUE FRANCOIS BORDESactive EB AVOCATdissolved EDOUARD FONLUPTdissolved EMILIE BERNHEIMdissolved ERIC BOILLOTactive EUGENIE JULIETTE MADELEINE GAUXactive FINANCIERE MARCEAUdissolved FIRST MEDIA INTERNATIONALdissolved FRANCE MARIE ANNE PORTMANNdissolved FRH AVOCATdissolved

+49 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100