DOSSIERS / ANTHONY GEREMY ARLINDO JORGE
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Sole trader dossier

ANTHONY GEREMY ARLINDO JORGE

FRANCE · SOLE TRADER · INCORPORATED 2013-04-01
KYBE ID: FR-792185134 · 792185134 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTHONY GEREMY ARLINDO JORGE
fr_inpi
792185134
fr_inpi
active
fr_inpi
2013-04-01
fr_inpi
103 AV PARMENTIER, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ADELAIDE PATRICIA SHAWactiveALCYONE BERNADETTE BRENUdissolvedALIKSIRdissolvedARETAEUSdissolvedBEEF PARMENTIERactiveBENJAMIN FRANCEdissolvedCARINE JACKY CLAUDE ROCCHESANIactiveCEDRIC FRANCOIS GEORGE MARIE JACQUINactiveClarisse GARNIERactiveDELPHINE LECUYERactiveFREDERIQUE PERTUSIERdissolvedGILLES GUSTAUactiveJACQUELINE TERZIANdissolvedJEAN LOUIS BERTOCCHIactiveJOSE JOSEPH HANIAdissolvedKALTHOUM TOUCHARDdissolvedKOUASSI DESIRE KOUADIOdissolvedLAGCONSULTINGdissolvedLAURE MARIE THERESE MARTINEZactiveLE SIKOROdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100