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Sole trader dossier

ARLETTE ANNE PERIOT

FRANCE · SOLE TRADER · INCORPORATED 2010-06-20
KYBE ID: FR-523012987 · 523012987 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameARLETTE ANNE PERIOT

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Registration523012987

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Statusdissolved

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Incorporated2010-06-20

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Registered address68 RUE DUHESME, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

BANTMAN PANNETIERactive CATHERINE GUILLAUMEdissolved CLAUDE LOUIS ROUSSEAUdissolved DANIELLE AMOUYALdissolved DELICE WANGdissolved GEORGES MAZZOCHIdissolved GINETTE SOUS LES ETOILESdissolved IRIS COUNTYdissolved JOSEPH CLAUDE MATHURINdissolved LAGOdissolved L'ATELIER DU BOIS SAUVEactive MARC GUILLETactive MARIE SOPHIE LAHENSactive MATTHIEU BEURELactive [ND]active [ND]active [ND]active REMY HENRI LECHEREactive RENE GUILLETdissolved RICHARD ELIE AZOULAYdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100