DOSSIERS / ARNAUD HUBERT HERVE MARIE DE FERRIER DE MONTAL
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Sole trader dossier

ARNAUD HUBERT HERVE MARIE DE FERRIER DE MONTAL

FRANCE · SOLE TRADER · INCORPORATED 2024-04-24
KYBE ID: FR-519363550 · 519363550 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARNAUD HUBERT HERVE MARIE DE FERRIER DE MONTAL
fr_inpi
519363550
fr_inpi
active
fr_inpi
2024-04-24
fr_inpi
38 AV Georges Clemenceau, 06000 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ABDO BELKASEMactiveAFRO.MAAC AND BEAUTYdissolvedANA CRISTINA SILVA ROBALOdissolvedANNA DURANTEdissolvedANNA MAYARDdissolvedARLETTE RANCHETdissolvedAURELIE GARDactiveAZUR B&HdissolvedCHANTAL APOSTOLYdissolvedCHARLES GUIRCHOUNdissolvedCHEZ MARIE - ANGE SARLdissolvedCORALIE BLONDEELactiveCOUVERTURE METALLERIE BARDAGEactiveCREA_TIFSdissolvedDOAN TAM LE THIdissolvedDUOdissolvedGHISLAINE GUIRCHOUMEdissolvedgiovanni savaresedissolvedGIUSEPPE SAVARESEdissolvedHAIR & NAILS BEAUTYdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100