DOSSIERS / ARNAUD COURVALLAIN
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Sole trader dossier

ARNAUD COURVALLAIN

FRANCE · SOLE TRADER · INCORPORATED 2020-06-03
KYBE ID: FR-899977128 · 899977128 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARNAUD COURVALLAIN
fr_inpi
899977128
fr_inpi
active
fr_inpi
2020-06-03
fr_inpi
23 RUE DE MARSEILLE, 69007 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
CHARLOTTE ALIX MARIE CYRILLE LONGINdissolvedCOPROPRIETEactiveDJALILA HAMMAdissolvedFABRICE MICHEL MAURICE RAMEAUXdissolvedFATIMA DEBBI DERDOURdissolvedGEORGES CHATARDdissolvedGEORGES GODINactiveHOOKAH CITY SMOKEactiveHOOKAH SMOKEactiveHOUR HONGdissolvedINDIVISION VERCHEREactiveJulius Bram POVENTUDactiveKHALIDA DERDOURdissolvedLAURENCE MORIZETactiveLE HAMMAMactiveMAX OLIVIER OPHEL DUCHENAUDdissolvedMICHEL CLAUDE JEAN BOILLONactiveMOHAMED RAHMOUNactiveMYRIAM GADENNEdissolved[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

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