DOSSIERS / DANIEL GEORGES DENIS ARNAUD
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Sole trader dossier

Daniel Georges Denis Arnaud

FRANCE · SOLE TRADER · INCORPORATED 2024-07-22
KYBE ID: FR-424863330 · 424863330 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Daniel Georges Denis Arnaud
fr_inpi
424863330
fr_inpi
active
fr_inpi
2024-07-22
fr_inpi
14 RUE MACCARANI, 06000 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AC RESTAURANTactiveBEAU SITE ESTATEdissolvedCHARLES CHEKROUNdissolvedDANIELLE RAYMONDE DOTTORINIdissolvedESPACE IMMOBILIERactiveFORMOSAdissolvedG.I.H.E.L. SERVICES SARLdissolvedGRAND BLEU IMMOBILIERactiveINDIVISION WALDEN-SMITH DAVID ET JULIETdissolvedJAJAdissolvedJBC RIVIERAactiveJOSIANE BERTHE CHEKROUNdissolvedKALAOdissolvedLATICOdissolvedL R & COdissolvedMONSEAUactiveMUDINIdissolvedRAMONA 2dissolvedRESTAURANT NICOL DOMINIQUEdissolvedSARL SALSEDOdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100