DOSSIERS / ARTHUR GAU
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Sole trader dossier

ARTHUR GAU

FRANCE · SOLE TRADER · INCORPORATED 2017-03-11
KYBE ID: FR-828413245 · 828413245 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARTHUR GAU
fr_inpi
828413245
fr_inpi
active
fr_inpi
2017-03-11
fr_inpi
45 RUE MARX DORMOY, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ACHILLE PAUL PLOUZEAUdissolvedALEKSANDRA KOROLEVAactiveANGELA GIOVINAZZOdissolvedANOUK ROMANE BOYERactiveANTHONY ORLIANGEactiveA QUICK ONEactiveBRIGITTE CARRONactiveCHARLES CARMAGNOLdissolvedCINTIA FERREIRA MARTINSactiveCLEMENT ERIC CHARLES LEMOINEdissolvedCOMPAGNIE BUKIactiveCRISTINA BARROCAactiveDOMINIQUE FRAMERYactiveELIANA BENARDactiveELIOT HAZIZAactiveELODIE BOUTEILLERactiveENORA YHUELactiveFATIMA SAHIAactiveFATIMA SAMIactiveGABRIEL POSSEMEdissolved

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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