DOSSIERS / ARLETTE DENISE LASSUS
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Sole trader dossier

ARLETTE DENISE LASSUS

FRANCE · SOLE TRADER · INCORPORATED 2000-01-01
KYBE ID: FR-432990968 · 432990968 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARLETTE DENISE LASSUS
fr_inpi
432990968
fr_inpi
active
fr_inpi
2000-01-01
fr_inpi
31580 BALESTA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ANDREE GUCHENSdissolvedANTOINETTE MARIE LOUGEdissolvedBERNARD ESTRAMPESdissolvedBERNARD PAUL ESTRAMPESdissolvedCLEMENCE JOSETTE DANIELLE JOUBERTactiveELIANE MERCIERdissolvedELOI JEAN MARIE LOUGEdissolvedFIRMIN LOUIS DESPRATSdissolvedFLORENCE CAZAUXdissolvedFRANCIS JACQUES BERN TALAZACdissolvedFRANCIS MONCASSINactiveGFA DE LA BERNESSEdissolvedGILBERTE CALMETTEdissolvedGINETTE LUCETTE BRUNEdissolvedGUY ANDRE BRUNEdissolvedHELENE RAYMONDE JEAN JAZIEactiveISABELLE PETTORELLIdissolvedJEAN DAMIEN JOSEPH ANEdissolvedJEAN PIERRE RAYMONDdissolvedJEAN RAYMOND ESTRAMPESactive

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100