DOSSIERS / ALINE ARENILLA
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Sole trader dossier

ALINE ARENILLA

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-431209600 · 431209600 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALINE ARENILLA
fr_inpi
431209600
fr_inpi
active
fr_inpi
1992-01-01
fr_inpi
7 RUE NICOLAS HOUEL, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ABELSOactiveALEXANDRA FLORENCE UZANactiveANDRE FEIGNIERdissolvedANNELIES CHAPMANdissolvedASSOCIATION CULTURELLE NICOLAS HOUELactiveASSOCIATION DES CONVIVIALISTES ADCactiveBACODAY SAVANEdissolvedBarbara leconteactiveBERNARD PERONNETdissolvedBRIGITTE ANDREE AMELIE KAHNactiveBRUNO BENNADJIdissolvedCAROLINE BRUEDERactiveCHRISTIAN EDMOND HENRI JOLIEZdissolvedCOURTAGE ET COMMUNICATION INTERNATIONALdissolvedDAMIEN PIERRE PARISOTactiveDAOUDA DEMEdissolvedDIPTECH TRADINGactiveDobbo-Junior BEAVOGUIactiveDOMINIQUE DHOMBRESdissolvedEB ENTERPRISEdissolved

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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