DOSSIERS / ARNAUD FRANCOIS DEFAYE
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Sole trader dossier

ARNAUD FRANCOIS DEFAYE

FRANCE · SOLE TRADER · INCORPORATED 1991-07-01
KYBE ID: FR-382348951 · 382348951 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARNAUD FRANCOIS DEFAYE
fr_inpi
382348951
fr_inpi
active
fr_inpi
1991-07-01
fr_inpi
QU DU PORT, 83150 BANDOL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASS CLUB NAUTIQUE DES ENGRAVIERSactiveBANDOL NAUTISME EVENEMENTSactiveBAYA MEROUANIdissolvedBERTHE CHOPARDdissolvedCOMIT OEUVRES SOCIA PERSON MAIRIE BANDOLdissolvedEDOUARD AUGUSTE BERTRANDdissolvedFED NAT MAITRE CHIEN SAUVETEUR AQUATIQUEactiveFRANCOIS NIVELLEAUdissolvedGEORGES LAGORCEdissolvedGINETTE BRODEUSE DELAYESdissolvedGRANDJACQUES E ET UENTZ MdissolvedJEAN CARRELEUR LOVISOLOdissolvedLA PENICHEdissolvedLAURENCE OLMETAdissolvedLES PETITS CAILLOUXdissolvedMARIUS JOSEPH PIGNOLdissolvedMARIUS PELLEGRINdissolvedOMCAL OFFI MUNI CULT ARTS LOISdissolvedYVES SAVIOactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100