DOSSIERS / HELENE ARNAL
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Sole trader dossier

HELENE ARNAL

FRANCE · SOLE TRADER · INCORPORATED 2003-03-01
KYBE ID: FR-448150201 · 448150201 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HELENE ARNAL
fr_inpi
448150201
fr_inpi
active
fr_inpi
2003-03-01
fr_inpi
GOURETTE, 64440 EAUX BONNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

ALAIN BERLANDdissolvedALEXANDRE CIEUTATdissolvedANNE MARIE BOXactiveASSOCIATION P'TITS CLUB DE GOURETTEactiveASSOCIATION REV'ERRANCEdissolvedBERNARD PEZdissolvedBRUNO SOULEdissolvedCAROLE FABIENNE BEAUCHAUDdissolvedCASA LOPEZdissolvedCHRISTINA DELANNOYdissolvedCREPERIE JEAN BARTactiveEDDA CHELLINIactiveELAN LANDAISactiveELISABETH DABBADIEdissolvedERIC BROTONSdissolvedFERNAND DOVILLARDdissolvedGILLES SEGUINactiveHENRI BORDAGEactiveHERVE GERARDactiveINDIVISION BRUCHdissolved

+72 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

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