DOSSIERS / ARTHUR SALDJIAN
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Sole trader dossier

Arthur SALDJIAN

FRANCE · SOLE TRADER · INCORPORATED 2024-10-16
KYBE ID: FR-934285578 · 934285578 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Arthur SALDJIAN
fr_inpi
934285578
fr_inpi
active
fr_inpi
2024-10-16
fr_inpi
10 RUE de l'Isly, 75008 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

10 RUE DE L'ISLYdissolved33 FMdissolved92 PERRONETdissolvedAARPI ORCADES AVOCATSactiveAEROVOYAGES INTERNATIONALdissolvedALAIN MANdissolvedBBE INVESTISSEMENTSdissolvedBB - SAINT DENISactiveBE HOLDINGactiveBE INVESTdissolvedBE PARTNERSdissolvedBONTAdissolvedBSM 14 VICTOR HUGOdissolvedCALIDECdissolvedCALIDEC PATRIMOINEactiveCARBONOdissolvedCASTELLSactiveCASTELLS RETAILSactiveCEGTdissolvedCHRISTIAN MAHYactive

+71 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

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