DOSSIERS / DENISE ARNAUD
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Sole trader dossier

DENISE ARNAUD

FRANCE · SOLE TRADER · INCORPORATED 1971-04-01
KYBE ID: FR-321509895 · 321509895 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENISE ARNAUD
fr_inpi
321509895
fr_inpi
active
fr_inpi
1971-04-01
fr_inpi
65 AV FOCH, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ALAIN PLOUVIERdissolvedAVAactiveBARBARA HERSANTactiveBRENDA WHITEdissolvedCABINET ELYTdissolvedCASSANDRA BRUNETactiveCHRIS MARY PARISdissolvedCORNICHE JFKactiveDAVID OUAKIactiveDENIS ANTOINE ERIC PLOUVIERactiveELYT CONSULTINGdissolvedEURL CORINNE BENSEMHOUNdissolvedFOCH REAL ESTATEactiveFRANCOISE COLIN-JOLYdissolvedFUJIKO EBATAactiveHELENAdissolvedHugues Michel HelfferactiveJACQUES GEORGES MAYOUXdissolvedJEAN-MICHEL EMILE GESLINdissolvedJEAN PAUL MENINGAUDactive

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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