DOSSIERS / ARTHUR MARDROS DANTCKIAN
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Sole trader dossier

ARTHUR MARDROS DANTCKIAN

FRANCE · SOLE TRADER · INCORPORATED 2021-06-23
KYBE ID: FR-900784299 · 900784299 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARTHUR MARDROS DANTCKIAN
fr_inpi
900784299
fr_inpi
active
fr_inpi
2021-06-23
fr_inpi
89 RUE DE CHARENTON, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BHP CONSULTINGactiveCOPR 89 RUE DE CHARENTON 75012 PARISactiveFRANCK DESPLATSactiveGILLES CHEVALIERdissolvedJACQUELINE POLLAdissolvedJEUX ET SYSTEMES INFORMATIQUEdissolvedLA PAUSE CHARENTONactiveL'ART DU CIGAREactiveLEA LAETITIA CAMILLE MACREZdissolvedLOUIS KIMMELactive[ND]activePOMPES FUNEBRES DU NORDdissolvedRAHIM BADREDDINE DAOUADJIactiveSCI THOMASdissolvedSERGE MOISE SEMAHdissolvedSORRE BENOIT ET PERENET HELENEactiveSUZANNE SEVEdissolvedSYND COPRO DU 89 TER RUE DE CHARENTON 12activeYANNICK MARIE ROCHERdissolved

People with significant control

0 people
NameRoleFromSource

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