DOSSIERS / ARLETTE PAULETTE JEANNETTE PLA
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Sole trader dossier

ARLETTE PAULETTE JEANNETTE PLA

FRANCE · SOLE TRADER · INCORPORATED 2007-10-25
KYBE ID: FR-500729165 · 500729165 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARLETTE PAULETTE JEANNETTE PLA
fr_inpi
500729165
fr_inpi
active
fr_inpi
2007-10-25
fr_inpi
11490 PORTEL-DES-CORBIERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

ADRIEN DAMIENSdissolvedAIME TARBOURIECHdissolvedALAIN SOULIERactiveALINE GOUDYactiveANDRE CHIFFREactiveANDRE JEAN CLAUDE POUSactiveANDRE LOUIS JOSEPH FRANCESdissolvedANGELE VIEUactiveANGELIQUE ISABELLE MARIE M MOMBELLETdissolvedANSELME BUSQUETdissolvedANSELME ROSAdissolvedASSOCIATION SPORTIVE PORTELAISE OMNISPORTdissolvedA TARBOURIECHdissolvedCARMELO RIVESdissolvedCHARLES FOUNTactiveCHARLES FRAISSEdissolvedCHARLES JOSEPH NOGUEROdissolvedCHARLES VERETdissolvedCHRISTIAN LOUIS ROSAdissolvedCHRISTINE ISABELLE FOURCADEactive

+80 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

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