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Sole trader dossier

ARNAUD LOUIS SIMON DI MAIO

FRANCE · SOLE TRADER · INCORPORATED 2022-01-17
KYBE ID: FR-909336083 · 909336083 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameARNAUD LOUIS SIMON DI MAIO

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Registration909336083

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Statusdissolved

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Incorporated2022-01-17

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Registered addressFONDS NICOLAS, 97231 LE ROBERT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ACHILLE GUY HENRI BONHEURactive AFWANCHIactive ANSE IMMOactive ASSOCIATION OZONEactive BIO NATUREdissolved CLAUDE SYLVERE LUSBECdissolved EARL DES FONDSdissolved Elodie Dévelyne Delyonactive ERIC SAINTE-ROSE-MERILactive FLORE GAELE PERIOTactive FRED SAINTE-ROSE-MERILactive GAEC FREDICdissolved GEORGES GORNELLIactive LA CENTRALE DES TRAVAUX PUBLICSdissolved MARC CASIMIR SIMON JESOPHactive MARCEAU MAXENCE LAURENCEdissolved PIERRE GILBERT DELYONdissolved RENE JULES COULISdissolved ROGER GUSTAVE RILOSdissolved SAINTE-ROSE-MERIL ERIC ET FREDactive

+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