DOSSIERS / CHRISTIAN JOSEPH LOU ARGUEIL
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Sole trader dossier

CHRISTIAN JOSEPH LOU ARGUEIL

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-417869450 · 417869450 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CHRISTIAN JOSEPH LOU ARGUEIL
fr_inpi
417869450
fr_inpi
active
fr_inpi
1994-01-01
fr_inpi
32320 MONTESQUIOU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

ALFRED ADERactiveANDRE DUGERSdissolvedANDRE LASSERREdissolvedANDRE PASSABET-LABISTEactiveANTONELLO BERNARD ET LUCIENdissolvedARMEL LADOISdissolvedCHANTAL ARLETTE BAUDUINdissolvedCHEZ LES VOISINSdissolvedCLUB SOLEIL D'AUTOMNEactiveCORNELIS WARTENBERGHdissolvedDANIELLE DUSSERTdissolvedDE LA CHAPELLEdissolvedDOMINIQUE VILSONIdissolvedDORIO CHRISTIAN ET OLIVIERdissolvedELIE IZARDdissolvedELIETTE LAFFARGUEdissolvedEMILE BELEGOUdissolvedEVELYNE CHRISTINE CELLAdissolvedFABIENNE TAUFERactiveFRANCOISE ROYALactive

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1994-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100