DOSSIERS / ARNAUD DELSART
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Sole trader dossier

ARNAUD DELSART

FRANCE · SOLE TRADER · INCORPORATED 2015-07-06
KYBE ID: FR-814134862 · 814134862 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARNAUD DELSART
fr_inpi
814134862
fr_inpi
active
fr_inpi
2015-07-06
fr_inpi
30 RUE KANN RIBANNE, 97200 FORT-DE-FRANCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

DUPONT-ROC CONSEILdissolvedFONCIERE PETITE ENFANCEdissolvedFONCIERE SOLIDAIRE GUADELOUPEdissolvedSCI HYACINTHE 5dissolvedSCI HYACINTHE 6dissolvedSCI HYACINTHE 8dissolvedSNC CCV 1901dissolvedSNC CCV 1902dissolvedSNC CCV 1903dissolvedSNC CCV 1904dissolvedSNC CCV 1905dissolvedSNC CCV 1906dissolvedSNC CCV 1908dissolvedSNC CCV 1909dissolvedSNC CCV 1910dissolvedSNC CCV 1911dissolvedSNC CCV 1912dissolvedSNC CCV 1913dissolvedSNC CCV 1914dissolvedSNC CCV 1915dissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100