DOSSIERS / ARNAUD MATHIEU NICOLAS SIMON
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Sole trader dossier

ARNAUD MATHIEU NICOLAS SIMON

FRANCE · SOLE TRADER · INCORPORATED 2001-09-01
KYBE ID: FR-439323742 · 439323742 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARNAUD MATHIEU NICOLAS SIMON
fr_inpi
439323742
fr_inpi
active
fr_inpi
2001-09-01
fr_inpi
16140 TUSSON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALAIN JEAN MARIE FERRANDactiveALAIN LHERIDEAUdissolvedALBERT BOIRONactiveANDRE MARC MANRYactiveARMAND CROUZEAUdissolvedASS ANCIENS ELEVES ECOLEactiveBOIRON ET FILS SARLactiveCAISSE DES ECOLES DE TUSSONactiveCHANTAL MARIE-FRANCE LIZOTdissolvedCHANTAL ROUSSELOTdissolvedCLAUDE BACHELLERIEdissolvedCLAUDE DEVAUXdissolvedCOMITE DES FETES DE TUSSONactiveCOOPERATIVE SCOLAIRE ECOLE TactiveCTRE COM ACTION SOCIALE DE TUSSONdissolvedDOMINIQUE GARNAUDdissolvedDOMINIQUE LOUIS MARIE MARI GENOTTINdissolvedELISABETH BAILLARDactiveFRANCOIS MICHELETdissolvedGEORGES BRINdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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