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Sole trader dossier

CLEMENCE MARIE ELISA ARNAUD

FRANCE · SOLE TRADER · INCORPORATED 2010-01-04
KYBE ID: FR-520057167 · 520057167 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLEMENCE MARIE ELISA ARNAUD

fr_inpi

Registration520057167

fr_inpi

Statusactive

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Incorporated2010-01-04

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Registered address29 RUE DE BONNEL, 69003 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ANNICK LORAINdissolved ARCHIBALD HOLDINGactive ASSOCIATION ECOLE ROUMAINE A LYONactive BERNADETTE LORA-TONETdissolved CAMILLE MARIE GABY RIVOIREdissolved CAROLINE DELORMEdissolved CATHERINE MARIE DONCHEactive CELIA MARIE FRADINactive CELINE CARDOSYdissolved DANIELE SYLVIANE BUGEYAdissolved DOMINIQUE HENRI CLEMENTdissolved EDITH ARCHIMBEAUDdissolved ELIANE PERRINactive EMILIE VALERIE VITTAUTactive FINANCIERE GROSFILLEXactive FLORE ARHANCETactive FRANCETTE SIMOESdissolved G&A LFactive HADJER ROUABAHactive HELENE CLAIRE VERBRUGGHEdissolved

+39 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100