DOSSIERS / ARDHANI KUSUMANINGRUM
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Sole trader dossier

ARDHANI KUSUMANINGRUM

FRANCE · SOLE TRADER · INCORPORATED 2014-12-01
KYBE ID: FR-807993605 · 807993605 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARDHANI KUSUMANINGRUM
fr_inpi
807993605
fr_inpi
active
fr_inpi
2014-12-01
fr_inpi
LE PAS, 12510 DRUELLE BALSAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANAIS REGOURDactiveANDRE GILBERT CHRISTIAN FRAYSSEdissolvedBERNARD GENIEZdissolvedBERNARD HENRI AUGUST CANITROTdissolvedCECILE RABANELactiveDANIELE WATTYdissolvedHUCKERTdissolvedJACKY MANUEL ROLAND CAUSSINdissolvedJEAN PIERRE JOURETdissolvedLUCIEN COUDERC-TURQactiveMICHEL REGOURDdissolvedNICOLE CAYSSIALSdissolvedPASCAL EMILE MASSINdissolvedPIERRE HUCKERTactiveRICOCHETSactiveROUERGUE ALIMENTATIONdissolvedSCDF VERGNES SALESdissolvedSTEPHANE LEMOINEdissolvedWENCESLAS BAYARDdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100