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Sole trader dossier

ARNAUD YVES DIO LE GOFF

FRANCE · SOLE TRADER · INCORPORATED 2022-01-07
KYBE ID: FR-909148207 · 909148207 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameARNAUD YVES DIO LE GOFF

fr_inpi

Registration909148207

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Statusactive

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Incorporated2022-01-07

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Registered address34 BD DE CHARONNE, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALAIN CAMILLE MARCEL GOERGENdissolved BRANISLAV VUJICICdissolved GUILLAUME VIDALactive HERVE JOUVALdissolved IDEFORMAdissolved KARIMA MOUDOUBdissolved KAYAactive LES 3 FRERES OUNISSIactive LIVEFORMAdissolved LOUISE MOISSETactive MURIEL JEANNE DENISE BEAUFORTdissolved [ND]dissolved [ND]active [ND]dissolved [ND]dissolved OUNISSI HOLDINGactive PARIS AUGERactive RAJIV MOHANdissolved RENOVATIONS MAISONS APPARTEMENTSactive SALEM MOSTEFAOUIactive

+3 more

People with significant control

0 people

Name	Role	From	Source

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