DOSSIERS / ARNAUD JEAN PENEL
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Sole trader dossier

ARNAUD JEAN PENEL

FRANCE · SOLE TRADER · INCORPORATED 2003-04-02
KYBE ID: FR-447692492 · 447692492 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARNAUD JEAN PENEL
fr_inpi
447692492
fr_inpi
active
fr_inpi
2003-04-02
fr_inpi
1 BD ONFROY, 13008 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AAST SERRURIER DEPANNAGEdissolvedAEA PROTECTIONactiveALBATROS FRANCEdissolvedALEXANDRE ARMEN AMIRZAYANdissolvedALPHA BATIMENTdissolvedALTEADEdissolvedAPLUSactiveAS2B SECURITY SERVICESdissolvedAXEL DEVELOPPEMENTdissolvedBALZACdissolvedBIENS IMMOBILIERSdissolvedBRUNO ATLANdissolvedBTP RENOVATIONdissolvedBUISMARINdissolvedCATHERINE DEKENdissolvedCITYPUBactiveDANIEL COLLETdissolvedD.D.S.M. 13dissolvedDECAPROTECdissolvedDEKOPLAKOdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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