DOSSIERS / ARNAUD VERSTRAETEN
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Sole trader dossier

ARNAUD VERSTRAETEN

FRANCE · SOLE TRADER · INCORPORATED 2015-03-08
KYBE ID: FR-810914523 · 810914523 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARNAUD VERSTRAETEN
fr_inpi
810914523
fr_inpi
active
fr_inpi
2015-03-08
fr_inpi
62 RUE JOSEPH LAGROSILLIERE, 97220 LA TRINITE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BETTY ANNE CILLIA IDA ALCINDORdissolvedCABINET DE SAGE FEMME SANCHO VALENTINactiveCELINE FRANCOISE BOUCHARDactiveCLAIRE SEURINactiveCORINE GENEVIEVE LECEFELdissolvedDOMINIQUE PIERRE JACQUES DARMONdissolvedJulie D'HoogedissolvedKATTIA CINTHIA THALMENSIdissolvedMadia TresserresactiveMARC AURELIE MONTJEANdissolvedMARIE-FLORE MICHELLE VALENTINdissolvedMARIE MARYSE GERMANYactiveMICHEL MARIE SOUILIJAERTdissolved[ND]activeODILE FLORE CYRILLEactiveSarah Léa LustactiveSARL GIBRALTARdissolvedSCI MANIHIdissolvedSEVERINE NICOLE CLAUDINE DEPUYDTactiveSOPHIE RAUSCHERactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100