DOSSIERS / ARLETTE CHEREAU
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Sole trader dossier

ARLETTE CHEREAU

FRANCE · SOLE TRADER · INCORPORATED 1981-03-12
KYBE ID: FR-321371676 · 321371676 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARLETTE CHEREAU
fr_inpi
321371676
fr_inpi
active
fr_inpi
1981-03-12
fr_inpi
89460 DEUX RIVIERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADAM BENARDdissolvedAGRI CURYONNEactiveAMICALE DES SAPEURS POMPIERS DE CRAVANTactiveANDRE SALAH BEN EL ARBIdissolvedARMAND SAGOTdissolvedASSOCIATION SAINT PIERREactiveBERNARD LOMBINactiveCHARLES TAMIdissolvedCOLAGERO SCIABBARRASIactiveCOMMUNE D'ACCOLAYdissolvedCOMMUNE DE CRAVANTdissolvedDANIEL DEMARIGNYdissolvedDEMARIGNY J.M ET DEMARIGNY DdissolvedFRANCOIS TAVANIdissolvedGABRIEL ALAIN OLIVIERactiveGFA PERIGNON LESCOMBES P. FdissolvedJACQUES ALBERT CAILLONactiveJEAN LOUIS THEURELdissolvedJEANNINE BOUCHERdissolvedJEAN PIERRE FRANCKdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100