DOSSIERS / ARTHUR CARRARA
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Sole trader dossier

ARTHUR CARRARA

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-427487459 · 427487459 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ARTHUR CARRARA
fr_inpi
427487459
fr_inpi
active
fr_inpi
1989-01-01
fr_inpi
74230 LES CLEFS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AMEDEE LANSARDdissolvedANDRE HUDRYdissolvedASS PIED TOLE RACING TEAMactiveBASTARD ROSSET PIERRE & CLAUDEdissolvedBERNARD RUFFONdissolvedCAMILLE LAMBERSENSdissolvedEMILIEN GUELPAdissolvedEUGENE FREDERIC GAY-PERRETdissolvedFORETS LES CLEFSdissolvedFOYER DE SKIS DE FONDS DU SULEMSdissolvedHENRI MARC TOCHON-FERDOLLETactiveHENRI TOCHON-FERDOLLETdissolvedISABELLE JACQUELINE MONIERdissolvedJEAN CREDOZactiveJEAN FRANCOIS BURGAT-CHARVILLONdissolvedLOUIS CUILLERYdissolvedLUCIE CURTdissolvedMARTIAL LUCIEN JOSEPH LANDAISdissolved[ND]active[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1989-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100