DOSSIERS / ARNAUD LEON LUCIEN ANNEBICQUE
← SearchExport PDF
Sole trader dossier

ARNAUD LEON LUCIEN ANNEBICQUE

FRANCE · SOLE TRADER · INCORPORATED 2020-08-01
KYBE ID: FR-888250503 · 888250503 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARNAUD LEON LUCIEN ANNEBICQUE
fr_inpi
888250503
fr_inpi
active
fr_inpi
2020-08-01
fr_inpi
7 RUE DE RUSSIE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ACCOMP.SOUTIEN PSYCHOLOGI PERSONNESAGEEactiveALAIN CHOPLETdissolvedAMANDINE KADRIdissolvedAntony Etienne Thierry SERRIactiveBERNARD GODINOTactiveCAFE MILANOactiveCATHERINE RANIERIdissolvedCHRISTINE BAGGIARINIactiveCLAUDINE LANNETTEdissolvedCTIM RUSSIE 7activeDIDIER MARCEL COURQUINdissolvedDmitry TARASOVactiveETIENNETTE MALINGREYactiveEVA NEYRAVALdissolvedFJLMPactiveGIANLUCA NOTAROdissolvedHOANI FLORENT ANGE NIETOactiveIDEAL EVENEMENTSdissolvedIMPRIMERIE CENTRALE LEFERTdissolvedJACQUELINE BADERdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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