DOSSIERS / ARTHEMON HATUNGIMANA
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Sole trader dossier

ARTHEMON HATUNGIMANA

FRANCE · SOLE TRADER · INCORPORATED 2011-02-01
KYBE ID: FR-530784172 · 530784172 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARTHEMON HATUNGIMANA
fr_inpi
530784172
fr_inpi
active
fr_inpi
2011-02-01
fr_inpi
72 AV D'ALFORTVILLE, 94600 CHOISY-LE-ROI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AB CONCEPTdissolvedAB TRANSPORTSdissolvedAHMED OUARJDERdissolvedALVARO FERNANDES PEREIRA DA SILVAdissolvedAMENAGEMENT CONSTRUCTIONdissolvedAmirouche FEDALAactiveATBdissolvedB.Y.S IMMOdissolvedCHOISY SUD AUTOMOBILEdissolvedDANIEL ROBERT MALAPEAUdissolvedDIDIER JEAN MAX BALTHAZARdissolvedEIDdissolvedELYES BEN YAHIATENactiveERWAN INGRID WILFRIED FOEKENG NGUEGUIMdissolvedEVENT TRANSPORT PARISactiveFABRICE HAMELdissolvedFRANCE EUROPE AMBULANCESdissolvedFrancois Henri Gérard HABRYNactiveGUILLAUME BURKELactiveJAYSHREEBEN PATELdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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