DOSSIERS / ALAIN HENRI ARNOLD FORNI
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Sole trader dossier

ALAIN HENRI ARNOLD FORNI

FRANCE · SOLE TRADER · INCORPORATED 1992-07-17
KYBE ID: FR-311881023 · 311881023 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALAIN HENRI ARNOLD FORNI
fr_inpi
311881023
fr_inpi
active
fr_inpi
1992-07-17
fr_inpi
15 RUE RAYMOND TEISSEIRE, 13008 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN ITTAHdissolvedASSOC POUR LA COMMUNAUTE DE DZAHADactiveDANIEL TRICARICOdissolvedEUGENE LESCUREdissolvedGaetan GaulieractiveGEORGES BEN FRECHdissolvedGERARD ADRIAdissolvedHORTENSE COSTECALDEdissolvedJEAN DONCKERSdissolvedJEAN MARIE LAGORCEactiveLAURENT HERVE PRESSEQdissolvedLES SAVANTS MARSEILLAISactiveLISA CARREdissolvedMACONNERIE VITRERIE RENOVATION GENERALEdissolvedMICHEL HURTADOdissolved[ND]dissolved[ND]dissolvedPATRICIA CLARdissolvedSALIKA SOUSSIdissolvedSALIME HAFSIdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100