DOSSIERS / ARLETTE RICARD
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Sole trader dossier

ARLETTE RICARD

FRANCE · SOLE TRADER · INCORPORATED 2006-01-01
KYBE ID: FR-499258465 · 499258465 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARLETTE RICARD
fr_inpi
499258465
fr_inpi
active
fr_inpi
2006-01-01
fr_inpi
10210 CHAOURCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ANDRE CORCELLEdissolvedARMAND STEPHANdissolvedASS LOCALE ADMR DU CANTON DE CHAOURCEactiveASS SPORTIVE DU COLLEGE DE CHAOURCEactiveBENITO ANDRE BRUNO LAMBERTactiveCAISSE DES ECOLES DE CHAOURCEdissolvedC GRADOSdissolvedCHARLES VESQUEdissolvedCLAUDE MARTINOTdissolvedCLAUDETTE RICARDactiveCONSEIL DE PARENTS D ELEVESactiveDANIEL BRIDANdissolvedD LASNIERdissolvedELISABETH MARGUERITE BLANCHARDdissolvedERIC PORTIERdissolvedFABIEN REGNAULTdissolvedFRANCOISE WEISSdissolvedGEORGES SAUNIERdissolvedGERMAIN COFFINETdissolvedGILBERT ANDRE LADRANGEdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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