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Sole trader dossier

JEAN LUC BERNARD ARNAUD

FRANCE · SOLE TRADER · INCORPORATED 1987-07-04
KYBE ID: FR-341802411 · 341802411 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN LUC BERNARD ARNAUD

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Registration341802411

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Statusactive

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Incorporated1987-07-04

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Registered addressRUE BONNE FONTAINE, 85300 CHALLANS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ALEXINA JOLLYdissolved BABY BOUTIQUES SARLdissolved CAJAN ET CIEdissolved CHRISTIAN JACQUES H CHAUVELactive CHRISTOPHE GERRIT BRUSSEEdissolved DAVID PAUL DOMINIQUE BILLONactive DE LAIR GILLES BUFFIEREdissolved EMMA RETAILdissolved FRANCOIS PHILIPPE RONDENETdissolved HUGUETTE GABORITdissolved JEAN AUGUSTE GROSSONNEAUdissolved JEAN CLAUDE LAURENT RABILLERdissolved JEAN-LUC DESGRANGESdissolved JEAN-MARC DUTAYactive MADELEINE GROUSSINdissolved MARIE-ODILE LOCHETdissolved MAUDE BEAUJOTactive M GAUTIERdissolved [ND]active [ND]active

+42 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100