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Sole trader dossier

SINDY ARGUMBAU

FRANCE · SOLE TRADER · INCORPORATED 2017-01-19
KYBE ID: FR-827507179 · 827507179 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSINDY ARGUMBAU

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Registration827507179

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Statusactive

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Incorporated2017-01-19

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Registered address229 AV BARTHELEMY BUYER, 69005 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

2M LOGISTICSactive ACCFdissolved ALBERT SOMASactive ANTONI MBIA BASUALAdissolved BRYAN ALBUQUERQUEdissolved CHRISTIANE RAKOTOMAVOactive DAVID JULIEN ARNAUD SOHLERdissolved JESSICA ISABELLE GOUTTEdissolved LAURENT HERMANN QUANTINactive MARILENE FRUTOSOdissolved MARINE METRALdissolved Mauricio Lerouxactive MOHAMED KEFIdissolved [ND]active [ND]dissolved [ND]active PASCAL RENE MARAVALactive PHILIPPE MAITROTactive SEBASTIEN TRAJKOVICdissolved SERGE BALLERINIdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100