DOSSIERS / ARTHUR MOINE
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Sole trader dossier

ARTHUR MOINE

FRANCE · SOLE TRADER · INCORPORATED 2022-12-19
KYBE ID: FR-922392667 · 922392667 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARTHUR MOINE
fr_inpi
922392667
fr_inpi
active
fr_inpi
2022-12-19
fr_inpi
10 RUE PUVIS DE CHAVANNES, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
7AQUIdissolvedALPHA MANAGEMENT CARRIEREactiveBRUNO SEBIREdissolvedCABINET D'OPHTALMOLOGIE PUVIS DE CHAVANNESactiveCLAUDE MAURICE CHARLES DERIAZdissolvedINES FILIPA JESUS FERNANDESactiveMASARU NAGAISHIdissolved[ND]dissolved[ND]activeODILE LACOURTdissolvedORLEANS DERVINdissolvedPARFUMS ET IDEESdissolvedPASCALE MARIE-HELENE ALBYactiveSELARL DR HIDALGO MARTAactiveSH PARTNERdissolvedSOCIETE CIVILE IMMOBILIERE PUVIS DE CHAVANNES PEREIREdissolvedSWEET FITdissolvedTJ VILLA GRAZIAdissolvedTOMMY KIBRANIANactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100