DOSSIERS / ARNAUD PEGUILLET
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Sole trader dossier

ARNAUD PEGUILLET

FRANCE · SOLE TRADER · INCORPORATED 2019-01-31
KYBE ID: FR-511191926 · 511191926 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ARNAUD PEGUILLET
fr_inpi
511191926
fr_inpi
dissolved
fr_inpi
2019-01-31
fr_inpi
23 RUE DU CHEMIN ROUGE, 44300 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

197 total

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

CARINE BLOKHAactiveCATHERINE DELBARREactiveCHRISTELLE BEURELactiveCORINE TEXIERactiveDANIEL MUNIERactiveDENIS CHRISTIAN BARBEdissolvedDENIS DUBOISdissolvedDOMINIQUE DUVEAUactiveERIC FIORINIactiveERIC RIETactiveEVELYNE CHEVRIERactiveFADIL MUNIIR NCHARE NGOU YAMSAHdissolvedJEAN MARC HENAULTactiveJEAN MARIE RABOULINdissolvedJOELLE BROCHARDactiveJULIEN COULLETactiveLOCENY ABDOUL AZIZ DIABYdissolvedMARYSE BOUTROUELLEactiveMAURICE ALLOUNactiveMICHEL GIRREactive

+177 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 197 companies

Risk journey — why 12?

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