DOSSIERS / L'ARLEQUIN
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Company dossier

L'ARLEQUIN

FRANCE · COMPANY · INCORPORATED 1978-12-21
KYBE ID: FR-314468018 · 314468018 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
L'ARLEQUIN
fr_insee
314468018
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1978-12-21
fr_insee
14 AV FELIX FAURE, 06000 NICE
fr_insee
55.3A
fr_insee
€50,003
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ADSOLUEdissolvedANZHELIKA EVGENIEVNA SIGBATULINAactiveART ET GASTRONOMIEdissolvedAUDITION HARMONYdissolvedCABINET MEDICAL DU PONT NEUFdissolvedCAROLE PICCOdissolvedCENTRAL DEBATactiveCHANTAL REINE MARIE GIROUdissolvedC.V.T.PdissolvedDATAG JAIPURdissolvedELICS SERVICES 06000dissolvedELYSEE CAVIAR NICEdissolvedERIC STARCZALAdissolvedESPACE BEAUTE SANTEdissolvedETANCHEITE COTE D AZURdissolvedEUROGEST MULTISERVICESdissolvedEVELYNE JOSIANE AUGUSTINE POIVEYdissolvedF BRUNIERdissolvedFERNANDESdissolvedFIDUCIAIRE D AUDIT REVISION CONSEILdissolved

+59 more

People with significant control

1 people
NameRoleFromSource
MICHEL LUCIEN COLLINPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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