DOSSIERS / CLAUDE ARIE
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Sole trader dossier

CLAUDE ARIE

FRANCE · SOLE TRADER · INCORPORATED 1993-05-01
KYBE ID: FR-394101307 · 394101307 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE ARIE
fr_inpi
394101307
fr_inpi
active
fr_inpi
1993-05-01
fr_inpi
140 AV VICTOR HUGO, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

140VHCSdissolvedACTION MANAGEMENT VALORISATION SAdissolvedADRIEN GUISEPPE LOUIS LANDONactiveALAIN PERNOTdissolvedA.L.C.dissolvedALEXANDRE NABETactiveALEXIS FREIDINEdissolvedALIOUNE BADARA BAdissolvedBEECHER PARTNERSHIPdissolvedBRUNO VEREBELYIdissolvedCAROLINE MARIE SIMONactiveCATHERINE FRANCOISE BONTRONactiveCHN NOTAIRESactiveCLAUDE DUMANDdissolvedDANESTERdissolvedDELEGATION COMMERCIALE DE HONGRIEactiveDELEGAT PERMANE HONGRIE AUPRES L OCDEactiveDELPHINE TAVERNIERdissolvedDIANA FLORA MEULAN-EN-YVELINESactiveDOMINIQUE HENRI ALBERT MALLASSAGNEactive

+75 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

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