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Sole trader dossier

AUDE ARBADJI

FRANCE · SOLE TRADER · INCORPORATED 2019-02-04
KYBE ID: FR-845054188 · 845054188 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAUDE ARBADJI

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Registration845054188

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Statusactive

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Incorporated2019-02-04

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Registered address2 RUE DES VILLES BILLY, 35780 LA RICHARDAIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ADOUANI IMMOBILIERdissolved ADTCdissolved ANJ EQUITATIONdissolved ASSISTCOMdissolved CAP EMERAUDE 2dissolved CBRHactive C.C.A.G.dissolved CCAG INNOVATIONdissolved CCAG PORT BRETONdissolved GULWINGactive HUBERT PATRICK GAULTIER DE CARVILLEactive INVEST SAactive LEDIdissolved LES PRESTATAIRES DE SERVICES EN AGRO-ALIMENTAIREdissolved LES VENETESdissolved MARIE STEPHANIE IDA AVONTactive MURIEL BEUNETactive [ND]active Paul Boulbinactive PAULINE ORAINactive

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100