DOSSIERS / ARNAUD JEAN JEROME THERY
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Sole trader dossier

ARNAUD JEAN JEROME THERY

FRANCE · SOLE TRADER · INCORPORATED 2002-08-12
KYBE ID: FR-443081898 · 443081898 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARNAUD JEAN JEROME THERY
fr_inpi
443081898
fr_inpi
active
fr_inpi
2002-08-12
fr_inpi
301 RUE DE LILLE, CENTRE ACTIVAL, 59223 RONCQ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

A2CdissolvedA2J SOLAIREactiveAJACactiveARNICAdissolvedATALIAactiveBATIDOMdissolvedBECQUART CONSEIL RHdissolvedB.T. DIFFUSIONactiveCHRISTOPHE VERKAMERactiveCIROCOdissolvedCOGESTRALdissolvedDELECLUSE INSTALLATION MAINTENANCEdissolvedDEMOLITION-RENOVATION-PLATRERIE-PEINTUREdissolvedETIGOdissolvedEUCOPACdissolvedFACDEM EQUIPEMENTSactiveFERNANDES ET LEMOINE ELECTRICITEdissolvedGREGOIRE SAMAILLEactiveHARMONIE DECOTTIGNIESactiveIRAWKOdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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