DOSSIERS / MERYAMA ARZAL
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Sole trader dossier

MERYAMA ARZAL

FRANCE · SOLE TRADER · INCORPORATED 1998-01-05
KYBE ID: FR-418242087 · 418242087 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MERYAMA ARZAL
fr_inpi
418242087
fr_inpi
dissolved
fr_inpi
1998-01-05
fr_inpi
LD GRAND CASE, 97150 SAINT MARTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ALAIN MARCEL DUZANTdissolvedALEXANDRE LUBIN HOGGEdissolvedALEXIS JOSEPH CLYDE LAKEdissolvedATHANASE GASTON S SCHOLASTIQUE CAGANdissolvedBELLEMONTAISEactiveBENJIESdissolvedBERNARD AUSTRIEdissolvedCARMELITA ERNESTINE LAKEdissolvedCHARLES DENIS A ARSENE CHANCEdissolvedCHARLES VICTOR CAMIL CHEVILLOTdissolvedCLAUDE JEAN-PIERRE BOINARDdissolvedCOROSSOLdissolvedCOUNTRYCIDE CAR RENTALdissolvedDAVID RENNETH EDWARDSdissolvedELIOTT MANNOYactiveESPERANZA TRANSPORTSdissolvedEURL LE CHEVAL BLANCdissolvedFLORENT FRANCOIS SERREEdissolvedFOYER SOCIO-EDUCATIF COLL ST-MARTIN 3activeGABRIEL ETIENNE ANT RICHARDSONdissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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