KYBE — See who's really behind any company

Sole trader dossier

ARLETTE CERVERA

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-428390090 · 428390090 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameARLETTE CERVERA

fr_inpi

Registration428390090

fr_inpi

Statusactive

fr_inpi

Incorporated1989-01-01

fr_inpi

Registered address34210 FELINES-MINERVOIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ALAIN LOUIS MARCEL DOUTREdissolved ALBERT BENITdissolved ANDRE CHABBERTactive ANDRE ESCANDEdissolved ANDRE MILLIESdissolved ANDRE SEGUIactive ANDRE VAISSIERESactive ANNE MARIE ANNE-MARIE CROUZETdissolved ANNE-MARIE CROSactive ANNE ROUANETactive ANNICK LAVRILLERactive ASSOCIATION POUR L'AMENAGEMENT ET L'ENTRETIEN DE L'EGLISE DE FELINES-MINERVOISactive BELLES ET BRUTactive BERNARD MATHIEUdissolved CATHERINE CROSactive CLAUDE SOBRAQUESactive COLETTE HORTALAactive CTRE COM ACTION SOCIALEdissolved DANIEL ROUANETactive DAVID SAINT-REMYdissolved

+47 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100