DOSSIERS / ARTHUR-LEO GANDOLFO
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Sole trader dossier

ARTHUR-LEO GANDOLFO

FRANCE · SOLE TRADER · INCORPORATED 2021-01-04
KYBE ID: FR-892539479 · 892539479 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARTHUR-LEO GANDOLFO
fr_inpi
892539479
fr_inpi
active
fr_inpi
2021-01-04
fr_inpi
3 PL de la Bourse, 69002 Lyon
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
Adrien ChopardactiveAUDREY DOMINIQUE JAMMESactiveBOURSE 3dissolvedCLAIRE SYLVESTRA ANNA LAURIAactiveCONSULTYS RAactiveCONSULTYS SERVICESactiveDAMIEN LOUIS GEORGES CONDEMINEactiveELYAS AVOCATSdissolvedLAURIE NICOLE SYLVIANE FERRERactiveLAURINE ODETTE DESCHERactiveLIFE AVOCATSdissolvedMaia Eglie-RichtersactiveMARIE HELENE CLEMENTINE HOUPPEactiveMARINE ROLLETactiveMARK RICHARD EDWARD SURMANactiveMISIA AVOCATSdissolved[ND]active[ND]active[ND]activeSCM 3PLACEAVOCATSdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100