DOSSIERS / ARLETTE FRANCO
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Sole trader dossier

ARLETTE FRANCO

FRANCE · SOLE TRADER · INCORPORATED 1980-05-20
KYBE ID: FR-319284147 · 319284147 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ARLETTE FRANCO
fr_inpi
319284147
fr_inpi
dissolved
fr_inpi
1980-05-20
fr_inpi
1985-09-30
fr_inpi
BD JAMES WYLLIE, 06160 ANTIBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANTOINE PIERRE JEANDELdissolvedAQUA SPORT ET COMPAGNIEdissolvedCHANTAL TRAHANDdissolvedCLOVIS MOUNIERdissolvedDENISE CORSELLIdissolvedGARAGE DE LA SALISdissolvedGEORGES ALEXANDRE VIGNOUDdissolvedGERALD ADOLPHdissolvedGUY MAURICE AUGUSTE BOURGEADEdissolvedJACQUES HENRI BLONDEAUdissolvedMARIE CHRISTINE DENISactiveMICHELINE RENEE PIARDactiveMICHEL PYANETdissolvedPAUL SCHAFTERdissolvedRAYMOND ORAY UGURELdissolvedRICHARD LEDEUILdissolvedS BISCEGLIAdissolvedS C I SALIS GRENILLEdissolvedSOCIETE AMBROGIO ET COMPAGNIEdissolvedSOCIETE IMMOBILIERE DE LA SALISdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

ARLETTE FRANCO (principal) matches PEP Arlette Franco — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ARLETTE FRANCO (principal) matches PEP Arlette Franco — regional council member, France. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off