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Sole trader dossier

ARNAUD TRUFFET

FRANCE · SOLE TRADER · INCORPORATED 2020-12-14
KYBE ID: FR-892068651 · 892068651 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameARNAUD TRUFFET

fr_inpi

Registration892068651

fr_inpi

Statusactive

fr_inpi

Incorporated2020-12-14

fr_inpi

Registered address18 RUE DE LA BUFFA, 06000 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

A M DAMICOdissolved ANAIS ODILE MULLERactive ANETHdissolved ANNIE REYNIERdissolved A P FRANCE SARLdissolved BRIGITTE HELENE BACROTdissolved CTIM 18 RUE DE LA BUFFAactive DANIEL PIERRE EYMARDdissolved DANIEL SIBONYactive J FAUDEMERdissolved KAMOGAWAdissolved KHASAN BOUTSAEVdissolved M BOVEEdissolved MIREILLE BOVEEdissolved MONA SCHUBERTactive MTEEactive [ND]active [ND]active [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100