KYBE — See who's really behind any company

Sole trader dossier

ARCADIE RUSU

FRANCE · SOLE TRADER · INCORPORATED 2022-10-13
KYBE ID: FR-920299674 · 920299674 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameARCADIE RUSU

fr_inpi

Registration920299674

fr_inpi

Statusdissolved

fr_inpi

Incorporated2022-10-13

fr_inpi

Registered address14 RUE MARCEAU, 06000 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABDESLAM EL MOKRIEdissolved ADNAN BEN JAHANdissolved AGIR POUR LE MEILLEUR HERITAGEactive AHMED LOGHMARIactive BORIS ETIENNEdissolved BRICOSERdissolved CTIM MARCEAU 14active HARMONY DESIGN RENOVdissolved ION BRINZAactive KARIM BENCHERIFdissolved MAYLANE GUELEMEdissolved MURIEL REVOLLONdissolved [ND]active [ND]active [ND]active [ND]dissolved PASCALE DURANDdissolved SARL SAM RIVIERAdissolved SERGHEI CUCOSactive Teanaroa ALVESactive

+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