DOSSIERS / CLAUDE PIERRE ARKI
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Sole trader dossier

CLAUDE PIERRE ARKI

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-400958740 · 400958740 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE PIERRE ARKI
fr_inpi
400958740
fr_inpi
active
fr_inpi
1995-01-01
fr_inpi
200 RUE de Courcelles, 75017 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXIS DE BECQUEdissolvedBAUDOIN DE MONPLANET CONSEILdissolvedCOM'NOUSdissolvedDANIELLE DIZINdissolvedFRANCOISE DAVIDOVITCHdissolvedGREAT SOLUTIONdissolvedHACKISITIONdissolvedJEAN CLAUDE ROCLOREdissolvedLES AMIS DE L ESEJactiveLOUIS-CLAUDE MANCEAUXdissolvedMICHEL DRINdissolvedMILKICA RADIVOJACactive[ND]active[ND]dissolved[ND]dissolved[ND]activePATRICK MARCEL MARIE JACQUES LAVAUXactivePIERRE LAVAUXdissolvedPLUS PROD DE TOIdissolvedSCI CHAUSSEE DE L'ETANGdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100