DOSSIERS / ARNAUD BRUNO DUVIVIER
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Sole trader dossier

ARNAUD BRUNO DUVIVIER

FRANCE · SOLE TRADER · INCORPORATED 2022-02-02
KYBE ID: FR-912268737 · 912268737 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARNAUD BRUNO DUVIVIER
fr_inpi
912268737
fr_inpi
active
fr_inpi
2022-02-02
fr_inpi
2 RUE DE GERMONT, 76000 ROUEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Abderrazzak EL AMRIactiveABDISHAR ABUBAKAR ISHAQdissolvedABDUL RAZAQ SHINWARIdissolvedABOU DEMBELEdissolvedADINA CLAUDIA ENEdissolvedAISSA HEDNAactiveALAE DDINE CHAHBARdissolvedALAIN DANIEL MARCEL BAPTISTE CLOUETactiveAlexandre Patrice Jean GROSSIactiveALTAYIB ADAM YAHYAdissolvedAMICALE PERSONNEL C.C.A.S. ROUENactiveANTHONY REGIS BERNARD RASactiveAurica IONactiveAyouba SANOGOactiveBafode GUIRASSYactiveBELAL DAWOODZAIactiveBenjamin Daniel BANCEactiveCENTRE COMMUNAL D'ACTION SOCIALEactiveCHRISTIAN-NELU CRISTIAN-NELU FERARUdissolvedchristopher Demaretactive

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100