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Sole trader dossier

ALBERT ARSTANIAN

FRANCE · SOLE TRADER · INCORPORATED 1970-01-01
KYBE ID: FR-701611683 · 701611683 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALBERT ARSTANIAN

fr_inpi

Registration701611683

fr_inpi

Statusactive

fr_inpi

Incorporated1970-01-01

fr_inpi

Registered address05260 ANCELLE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

ACTIONS VACANCES ANIMATIONSactive ALAIN FRANCOIS SEVILLAdissolved ANNIE MARIE FRANCE MATHERONdissolved ASSOCIATION DE SOCIOPROFESSIONNELS D'ANCELLEactive ASSOC REGIE DES LOISIRS DE LA MONTAGNEactive AURELIE CAROLE MARYSE MAUBERRETdissolved BERNARD JOSEPH BROCHIERactive BERNARD JOSEPH HENRI MARCELLINactive BERNAUDON SARRETdissolved BRIGITTE TARTANSONdissolved BRUNO MAGREdissolved CAISSE DES ECOLES D'ANCELLEactive CHARLES PELLISSIERdissolved COPROPRIETE LE FLEURENDONactive COPROPRIETE LE STELLAactive DEMOZ INDIVISIONdissolved EMILE LOMBARDdissolved EUGENE LOMBARDdissolved FLORENCE BROCHIERdissolved GASTON MATLERONdissolved

+68 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100