DOSSIERS / ARNAUD GREGORY PLAQUIN
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Sole trader dossier

ARNAUD GREGORY PLAQUIN

FRANCE · SOLE TRADER · INCORPORATED 2020-11-01
KYBE ID: FR-890419260 · 890419260 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARNAUD GREGORY PLAQUIN
fr_inpi
890419260
fr_inpi
active
fr_inpi
2020-11-01
fr_inpi
10 RUE FREMICOURT, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ANNE JACQUELINdissolvedASSOCIATION DES CONDUCTEURS DU SPORTactiveAYMERIC DE WARRENdissolvedBARBARA IERVOLINOactiveBENJAMIN ARTUSdissolvedCHENGJIA ZHANGactiveCONSILIO ET PRUDENTIAactiveDANIEL BONNETactiveDEBORAH GWENDOLINE INGRID CHAZELASdissolvedDELANOUE TOM CAPITALdissolvedDENIS GAYOUTactiveDIM SUM CANTINEdissolvedELISABETH DROMPTactiveEMELYNE METRARDdissolvedFRANCIS ROBILLARD IMMOBILIERdissolvedFranck Luc Frédéric NOATactiveGOPAL KOMARUNGAM RAJANdissolvedGREGORY ZAJACactiveHOTEL SIERRAactiveINDIVISION CHOUCAIRactive

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

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