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Sole trader dossier

ARNAUD NICOLAS

FRANCE · SOLE TRADER · INCORPORATED 2018-12-18
KYBE ID: FR-847520798 · 847520798 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameARNAUD NICOLAS

fr_inpi

Registration847520798

fr_inpi

Statusactive

fr_inpi

Incorporated2018-12-18

fr_inpi

Registered address10 RUE ANDRE GANTOIS, 76410 SAINT-AUBIN-LES-ELBEUF

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ASS ECOLE MUSIQUE DANSE AGGLO ELBEUVactive COMITE D'ENTREPRISE DIFFUSION N°1active DIFFUSION NUMERO 1dissolved DOMINIQUE MAGINOTactive ERIC THEOPHILE EUGENE GAZENGELactive HOLVECK JEROME ET FLORENCEactive INDIVISION BOHAND DOUVILLEactive INDIVISION BROCQUEVILLEactive INDIVISION DECROX-INACIOactive INDIVISION GUILLON DIARDactive INDIVISION LAPORTEdissolved INDIVISION LETOUZE CHAMPAGNEactive INDIVISION PERREAUactive INDIVISION ROUET BOURGEOISactive INDIVISION SPRIET DA SILVAactive INDIVISION TRIFAULT GALLETactive INDIVISION YAHOUI COUTANCEAUactive JEAN LOUIS JOSEPH LIBSIGactive JOACHIM CLAVREULactive LMNP THEVOTactive

+52 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100