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Sole trader dossier

MANISH ARORA

FRANCE · SOLE TRADER · INCORPORATED 2021-04-21
KYBE ID: FR-898569967 · 898569967 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMANISH ARORA

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Registration898569967

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Statusactive

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Incorporated2021-04-21

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Registered address57 QUAI DE VALMY, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ASSOCIATION SMASHactive BRUNO MEUNIERdissolved CERCLE NO I ASSOCIATIONdissolved CTRE MUSIQUES TRADITION ORALE MUSIQUES DU MONDE ARABE ET MUSIQUES DU MONDEactive EDOUARD SAMUEL GOMEZ VAEZactive ELISE FRANKactive EPICUREactive FINANCIERE VALMYactive KATHERINE MURRAYactive LUDA FILMSactive MARC ALAIN ISRAELactive MISE EN VALEUR DE L HABITATdissolved [ND]active [ND]active [ND]dissolved S.C.I LA RECOMPENSEdissolved SCI REIMSdissolved SCI TURENNEdissolved WITADERactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100