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Sole trader dossier

ARTHUR WALENTY MOREAU

FRANCE · SOLE TRADER · INCORPORATED 2020-09-10
KYBE ID: FR-888773983 · 888773983 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameARTHUR WALENTY MOREAU

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Registration888773983

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Statusactive

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Incorporated2020-09-10

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Registered address173 RUE DE LA CROIX NIVERT, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

abdellah kabbadjactive ADELA NOUALactive ALAIN GERARD NICOLASactive GALERIES SAINT-CHARLESdissolved JEANNE ARMANDactive MIGUEL ANGEL GONZALEZdissolved [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]active Nicolas André BLAINactive S0C DU CENTRE COMMMERCIAL DE RONSARDdissolved SCI 13 AVENUE LEMERAYdissolved SCI DELAGRIFFERAIEdissolved SCI IENA ETOILEdissolved SCI LE PARC DE BAGATELLEdissolved SCI MBdissolved SCI VENT D'ETEdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100