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Sole trader dossier

CAROLINE MARIE ARNAUD

FRANCE · SOLE TRADER · INCORPORATED 2004-07-02
KYBE ID: FR-477491245 · 477491245 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAROLINE MARIE ARNAUD

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Registration477491245

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Statusactive

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Incorporated2004-07-02

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Registered address15 RUE MESNIL, 75016 PARIS

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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.

ALEXANDRE PILLIETactive ALTERNATIVE MEDIAdissolved ANTHONY WILLIAM ABRAHAM SCIALOMdissolved ANTOINE DELABRIEREactive ARCH PROMOTION INTERNATIONALdissolved ARTHUR JACQUES JEAN RUELLOdissolved BB3dissolved CAROL HARTPENCEdissolved CATHERINE MARIE MONNETactive C.I.SUNTALdissolved CLAUDE PAVARDdissolved COMIT ETUD GESTION PORTEFEUIdissolved COMPAGNIE ARNAUD DONNEVEdissolved CONSTANT PRUDENTdissolved CORDIMdissolved DANIELLE THERESE BERNADETTE CELLIERdissolved FINANCIERE IMMOBILIERE PHOCEENNEdissolved FONCIERE DE PARISdissolved FRANCOIS AKILA-ESSO BOKOactive GEORGES MATARactive

+31 more

People with significant control

0 people

Name	Role	From	Source

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