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Sole trader dossier

MARTIN ARNAL

FRANCE · SOLE TRADER · INCORPORATED 2019-01-31
KYBE ID: FR-847907623 · 847907623 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARTIN ARNAL

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Registration847907623

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Statusactive

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Incorporated2019-01-31

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Registered address45 RUE Brancion, 75015 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

BRANCION INDIVISIONactive B S POUSADAactive CLEMENT PETIETdissolved COPAINS COMME FLACONSdissolved DOLCE VITA GRASSOdissolved Dominik Wawryniukdissolved Dora Muserraactive DTCC BATTAMBANGactive Haimza Tidijiniactive HOLDING IMPERO GRASSOdissolved IMPERO GRASSOdissolved JADOREE EURLdissolved LSLMdissolved MARC-ANTOINE MOLINAactive MINYOUNG LEEdissolved MITH SACDPRASEUTHdissolved MOHAMED RAOUF YALAdissolved [ND]active [ND]active [ND]dissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100