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Sole trader dossier

ARIEL TERMINE

FRANCE · SOLE TRADER · INCORPORATED 1981-01-01
KYBE ID: FR-320892102 · 320892102 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameARIEL TERMINE

fr_inpi

Registration320892102

fr_inpi

Statusactive

fr_inpi

Incorporated1981-01-01

fr_inpi

Registered address58 RUE DES VIGNOLES, 75020 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AGF AUDITIONactive ASSOCIATION CULTURELLE ET SPORTIVE D'OUTRE MERactive ASSOCIATION UNIVERSAL LOVEactive COMPAGNIE NORIactive DU COIN DE L'OEILactive FG PATRIMOINEdissolved GUY FITOUSSIdissolved HOLDING EUROPEEN D'INVESTISSEMENTactive ISABELLE QUEHEactive KABYLIE EQUITABLEactive LUCIE FRANCE GRAND MOURCELactive MATEO DA SILVAdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]active PABLO GRAND MOURCELactive PATRICK PIERRE ANTOINE GRAND MOURCELactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100