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Sole trader dossier

ARTHUR SCHULTZ

FRANCE · SOLE TRADER · INCORPORATED 2022-06-10
KYBE ID: FR-914316823 · 914316823 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameARTHUR SCHULTZ

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Registration914316823

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Statusactive

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Incorporated2022-06-10

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Registered address5 RUE d'Ariane, 77700 Chessy

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

FLORIAN BOURNEIXdissolved FRANCK WILLIAM JEAN MARC CARTURANactive GIMARD&CONSTRUCTIONdissolved HEYOS PARISactive HOLDING LESLIEdissolved IMANE LABHALLAdissolved INDIVISION HORACHEactive LE BOURG SEY 2dissolved MICHAEL VINCENT LACROSSEdissolved MOHAMED OUALID LATRECHEactive MT&COactive [ND]active [ND]active [ND]active [ND]active [ND]active NICOLAS JULIEN GHALEMdissolved PHILIPPE GARNIERdissolved SCI DES POMMIERSdissolved SOCIETE CIVILE DECOUVERTESdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100