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Sole trader dossier

ARNAUD JUAN FRANCISCO PAREDES

FRANCE · SOLE TRADER · INCORPORATED 2019-02-05
KYBE ID: FR-848021390 · 848021390 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameARNAUD JUAN FRANCISCO PAREDES

fr_inpi

Registration848021390

fr_inpi

Statusdissolved

fr_inpi

Incorporated2019-02-05

fr_inpi

Registered address104 AV DEBOURG, 69007 LYON

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AMIR ABDELKADER SOUKALdissolved CELINE COLINactive Cellia Aissoubactive DAVID GARNIERdissolved edon demiriactive FOUED EL HASSINIdissolved Halima ACHOURactive HAMDANI NOURDIN MNEMOIdissolved Hosem DJELASSIactive JEAN BIANZANIdissolved LMP VTCdissolved MOHAMED BOUALAMdissolved Mohamed Sissaouiactive MOHAMED YOUSSEF ESSAIDdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100