DOSSIERS / ARNAUD JALBERT
← SearchExport PDF
Sole trader dossier

ARNAUD JALBERT

FRANCE · SOLE TRADER · INCORPORATED 1987-01-20
KYBE ID: FR-324070770 · 324070770 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ARNAUD JALBERT
fr_inpi
324070770
fr_inpi
dissolved
fr_inpi
1987-01-20
fr_inpi
104 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

ANDRE SEVENETdissolvedANNE-LAURE ANTOINE IMMOBILIERactiveASMYdissolvedBELY-HAIRdissolvedBERNARD VORANGERdissolvedBIG SERVICESdissolvedBOUCHERIE CHAROLAISESdissolvedBOUCHERIE DU PATRONdissolvedCERIFATdissolvedCHRISTIAN BOUILHACdissolvedCHRISTIAN LEON SOTTEAUdissolvedCIE GEN DE PARTENARIAT C.GE. PARdissolvedCIME NEUILLYdissolvedCOIFF & CO SALONSactiveCOLORII NAILSdissolvedCOSMETICS MEDIAdissolvedDATEMdissolvedDMC CAPITAL PARTNERSdissolvedDOMINIQUE LAURINdissolvedEFFIXIOdissolved

+71 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

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