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Sole trader dossier

ARTHUR OUAKNINE

FRANCE · SOLE TRADER · INCORPORATED 2018-05-25
KYBE ID: FR-839720927 · 839720927 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameARTHUR OUAKNINE

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Registration839720927

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Statusactive

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Incorporated2018-05-25

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Registered address36 RUE DE LAGNY, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ABDESSALAM BENSARIactive A.P.Y.M.Ydissolved ARTECH ONEdissolved BENNYdissolved BERNARD CASIMIR VEDRINESdissolved BIMAXdissolved DEMAXdissolved ETABLISSEMENTS MAX ET FILSdissolved Eugeniu Corneiactive EVEdissolved [ND]active [ND]dissolved PHUOC TUAN NGUYENdissolved PMDdissolved SARAH DJELILdissolved S.C.I. ELYTONdissolved SCI FAMILYdissolved SCI GABRIEL PERIdissolved SCI G.Rdissolved SCI MOULIN A VENTdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100