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Sole trader dossier

ARNAUD LEYMARIE

FRANCE · SOLE TRADER · INCORPORATED 2016-07-17
KYBE ID: FR-827834078 · 827834078 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameARNAUD LEYMARIE

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Registration827834078

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Statusactive

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Incorporated2016-07-17

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Registered address10 RUE EMILE REYNAUD, 93300 AUBERVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ALAIN BOULETactive ALAIN ELIE AUCLAIRactive ANDRE TCHEORDUKIANdissolved CATHERINE MARIE FRITEAUactive CATHERINE MARIE JOSEPH LONGactive CATHERINE ODETTE LAMAactive CHARICLIA ANASTASIA KYRIAZISactive CHARLES ANDRE TUDURIactive CHRISTIAN BARTHELEMY TAVERNIERdissolved CHRISTIANE LOUISE GAMBARAZZAactive CHRISTIAN LOUIS BURYactive CHRISTIAN LUCIEN CORNIAUXactive CLAIRE BERNEGEactive CLAUDE HENRI GERVAIS PIGEONactive CLAUDIE MARTINE PETITactive COLETTE LAURENTdissolved DAMIEN PIERRE JOSEPH SIMONactive EDOUARD RENE RAMPHORTdissolved ELISABETH LAMAactive EMA BLAISE GALLIactive

+63 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100