DOSSIERS / ARNAUD ANDRE AUGUSTE MORAINE
← SearchExport PDF
Sole trader dossier

ARNAUD ANDRE AUGUSTE MORAINE

FRANCE · SOLE TRADER · INCORPORATED 2019-05-01
KYBE ID: FR-852379411 · 852379411 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARNAUD ANDRE AUGUSTE MORAINE
fr_inpi
852379411
fr_inpi
active
fr_inpi
2019-05-01
fr_inpi
20 AV ANDRE PROTHIN, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

151 total

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

ABC PATRIMOINEdissolvedADRIEN BOBETactiveALBERT SALLANdissolvedALI BENNANIdissolvedALICE BETTY ANNA MODOUXactiveAlice HEROUARDactiveAnissa HAOUIDHEKactiveANNE-CLAIRE CATHERINE EUGENIE AGAESSEactiveanne-marie fouchedissolvedANNE SOPHIE DE BECHADEactiveArnaud GouletactiveASCEND COMMUNICATIONS FRANCEdissolvedBAIL ECONOMIEdissolvedCARBURANTS PIERRE COTE-COLISSONdissolvedCAVIA LOCATIONdissolvedCECILIA LYNDA TERRALactiveCHARBONNIERE DE MASSY PIERRE MARIEdissolvedCHARLINE PETITdissolvedCIE POUR DEVELOP HOTELLERIE & TOURISMEdissolvedCOMBUSTIBLES COLMERAUERdissolved

+131 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 151 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100