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Sole trader dossier

Antoni Arnaud Roger Gabin

FRANCE · SOLE TRADER · INCORPORATED 2024-02-04
KYBE ID: FR-983910589 · 983910589 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAntoni Arnaud Roger Gabin

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Registration983910589

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Statusactive

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Incorporated2024-02-04

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Registered address28 BD de la Libération, 94300 Vincennes

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ADVANCE PERFORMANCEdissolved ALTERITASdissolved ARNAUD MICHEL RENE LUKACactive BLM SANTEactive CECILE AKNINactive DATA SMITHYdissolved DAVID FANZELdissolved EMMANUELLE JOSETTE NADINE CREUSOTactive GAETAN JARNOTdissolved INELPHAactive JANA ROLLOVAdissolved JEAN CLAUDE JARRAUDdissolved JEAN-PAUL HERSENTdissolved LILOO PATRIMOINEdissolved MARVIN JEAN-CHARLES BROUSSALactive MICHEL DROUARTactive [ND]dissolved [ND]active [ND]active [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100