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Sole trader dossier

CECILIA CHRISTEL ARNAUD

FRANCE · SOLE TRADER · INCORPORATED 2011-10-18
KYBE ID: FR-537961013 · 537961013 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCECILIA CHRISTEL ARNAUD

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Registration537961013

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Statusactive

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Incorporated2011-10-18

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Registered address16 BD MICHELET, 13008 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AGNES MADELEINE CHARPENTIERdissolved Alla FETTARactive BEATRICE SYLVIA HELENE FERRARIdissolved BENSTIdissolved Damien Gérard Delahayeactive DAN TOUITOUdissolved FR2Bdissolved GAETAN POGGIdissolved JEREMY LUCAS LUCAS JEREMY PARENTIdissolved LOUIS LEON COZZOLINOdissolved MARION BETTY SCOPELLITIdissolved MICHEL LEONARDONdissolved [ND]active [ND]active [ND]active [ND]active [ND]active O.C.M.A ASSURANCEdissolved PATRICIA COZZOLINOdissolved PHILIPPE LOUIS COZZOLINOdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100