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Sole trader dossier

ARNAUD CHARLES ELZEAR GASPARD GAUDIN DE LAGRANGE

FRANCE · SOLE TRADER · INCORPORATED 2019-01-02
KYBE ID: FR-848583902 · 848583902 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameARNAUD CHARLES ELZEAR GASPARD GAUDIN DE LAGRANGE

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Registration848583902

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Statusdissolved

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Incorporated2019-01-02

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Registered address5 RES DE LA THEUILLERIE, 91130 RIS-ORANGIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

3.E. LOGISTIQUEactive ALEXIS JUNIOR JUNIOR ALEXIS MAOMYactive AMANI HAJJAM GABSIactive ARCHI DECOdissolved ARCHI DECOdissolved DANIEL BEDJOU ARREAUdissolved DH MILORdissolved EXAUCE NGASSIEdissolved GILBERT FRANCHELactive JAD 21 TAXIactive JEAN MICHEL BOUCOUNAUDdissolved LES ABRICOTIERSdissolved LEVY-BERTIN PASSIdissolved LIUDMILO DELGADO TINYdissolved MG CONSEILSdissolved [ND]dissolved [ND]active PATRICK PHILEMONT-MONTOUTactive RENEE GEISSLERactive S&S GLOBALactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100