DOSSIERS / ARTHUR LEGOUPIL
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Sole trader dossier

ARTHUR LEGOUPIL

FRANCE · SOLE TRADER · INCORPORATED 2022-04-09
KYBE ID: FR-911440402 · 911440402 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARTHUR LEGOUPIL
fr_inpi
911440402
fr_inpi
active
fr_inpi
2022-04-09
fr_inpi
49 RUE AUGUSTE RENOIR, 78400 CHATOU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDUL ALIMdissolvedAHMED BAHARdissolvedALI SAHALdissolvedARMAND ELJARATactiveBOUCHRA SAHALdissolvedCLAUDE OUSSADONactiveDALIL TECHactiveFAYCAL BENDJABALLAHdissolvedFENGQIN YANactiveFERNANDA GONCALVES PROENCA SUSEMIHLdissolvedHASSANE OUCHELLIactiveJACQUELINE GRACIAdissolvedJEAN-BAPTISTE LAURENT RONAN MARTIN CORDINdissolvedJEAN-MICHEL COME-CORNEILLEdissolvedMAURICETTE ROUSSEAUXdissolved[ND]active[ND]activeNICOLAS CHARLES REMYdissolvedNICOLE JANINE LEFEVREdissolvedPascal Michel Jack SERETactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100