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Sole trader dossier

ARTHUR MARIE LOIC MARESCHAL DE CHARENTENAY

FRANCE · SOLE TRADER · INCORPORATED 2019-03-15
KYBE ID: FR-887872786 · 887872786 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameARTHUR MARIE LOIC MARESCHAL DE CHARENTENAY

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Registration887872786

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Statusactive

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Incorporated2019-03-15

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Registered address7 AV DE L’UNION, 92600 ASNIERES-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

Alexandra Tregueractive ANASS ECHALIdissolved ANTOINE BOISactive ARNAUD MICHEL JORELactive BEN BELAIDdissolved Bertrand VILLIEactive David Gérard Yves Budeactive DE L UNIONdissolved E.S.R.Pdissolved FERID GASMIactive FJMIdissolved Guilherme Costa Magalhaesactive Iago Da Silva Mirandaactive IMED-EDDINE BENZEMMOURIactive IVAN MUNTEANactive JL'ARTactive JOSÉ CARLOS GONCALVES JUNIORactive KHADY SARRactive MANUEL UMactive MEME LAURE RACHEL MASSAMBAdissolved

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100