DOSSIERS / ARNAUD BOURQUIN
← SearchExport PDF
Sole trader dossier

ARNAUD BOURQUIN

FRANCE · SOLE TRADER · INCORPORATED 2016-08-31
KYBE ID: FR-824305841 · 824305841 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARNAUD BOURQUIN
fr_inpi
824305841
fr_inpi
active
fr_inpi
2016-08-31
fr_inpi
RUE GASTON TESSIER, RESIDENCE STUDEA, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ALAIN COUSINactiveALAIN LOUIS JULIEN THILLAYactiveALAIN MULLERactiveALESSANDRO VIGORITIactiveALEXANDRE POVEDAactiveANGELIQUE BROCARDactiveANNE LEFEBVREactiveARNAUD L HERMITEactiveAUDREY FAVARDINactiveBAPTISTE BOCHERactiveBEATRICE LABELLEactiveBENOIT DE FERRIERE LE VAYERactiveBERTRAND HADOUXactiveBRUNO THEVENOTactiveBUMBA MAWETEactiveCATERINA DA COSTAactiveCHANTAL QUILLEREactiveCHRISTINE QUERALactiveCLAIRE MARIE REMONDactiveDAMIEN JEAN-MICHEL PIMPAREactive

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100