DOSSIERS / ARNAUD ALVES
← SearchExport PDF
Sole trader dossier

ARNAUD ALVES

FRANCE · SOLE TRADER · INCORPORATED 2015-08-26
KYBE ID: FR-813224540 · 813224540 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARNAUD ALVES
fr_inpi
813224540
fr_inpi
active
fr_inpi
2015-08-26
fr_inpi
2 RUE MARIE BENOIST, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BENEDICTE HELENE JACQUELINE DABINactiveCHRISTOPHE BERGERactiveCHRISTOPHE DELLIEREactiveCHRISTOPHE ZHANGactiveDORIAN CONSEILactiveELISE ISABELLE JEANINE AGOSTINIactiveGAUTIER GOUVERNANCEdissolvedGENCIdissolvedHENRI HATWELLactiveHENRI TOUSSAINT LAURENT PALAZZOdissolvedLA BONNE GESTION IMMOBILIERE HOLDINGdissolvedLAURENCE SEBINdissolvedMarilou Julie MaisonactiveMICHELE JEANNE MARIE MOLLARDactiveMICHELE SANSARRICQdissolved[ND]active[ND]activeSCI FTEdissolvedSCI HCATHdissolvedSCI S2.G2.Idissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100