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Sole trader dossier

Arthur DAVEAU

FRANCE · SOLE TRADER · INCORPORATED 2025-02-22
KYBE ID: FR-941215535 · 941215535 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameArthur DAVEAU

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Registration941215535

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Statusactive

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Incorporated2025-02-22

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Registered address12 RUE Félix Savart, 57070 Metz

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

A.E. ENSAM METZactive Alexandre LE BIDEAUactive Alexandre PEGUETactive Alix HOFFactive AMJE METZ KARLSRUHEdissolved Antoine Marc Dominique LAMYdissolved Armand Louis Joseph FERVEURactive ASSOCIATION DES GADZ'ARTS DE LA PROMO ME 208-211active ASSOCIATION RESAM METZactive Capucine BENOISTdissolved Dimitri COCHERIL-CREVECOEURdissolved Elias Hassan BOUDDOURactive Esteban PAISactive Ethan BENSIMONdissolved Etienne Dumontactive Florian Guy Emile VENOTdissolved FONDS DE DOTATION PHOEBUSactive GABRIEL ROUREdissolved GASOLE METZ-LES GADZ'ARTS SOLIDAIRESactive HERVE PHAN CONG HUNG BAYSIEUdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100