DOSSIERS / EFSTATHIA ARNDT
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Sole trader dossier

EFSTATHIA ARNDT

FRANCE · SOLE TRADER · INCORPORATED 2016-08-16
KYBE ID: FR-822332391 · 822332391 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EFSTATHIA ARNDT
fr_inpi
822332391
fr_inpi
active
fr_inpi
2016-08-16
fr_inpi
32 AV ROBERT SOLEAU, 06600 ANTIBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

4.CactiveADRIAN TARRANTdissolvedAGENCE DU MIDIdissolvedANNE-MARIE REBOULactiveBARTOactiveBEATRICE DI VITAactiveBERNARD GAZAGNAIREdissolvedBONALDIdissolvedCABINET INTER TRANSACT ADMINIS ASSISTdissolvedCANNONDALE N° 1dissolvedCANNONDALE N°2dissolvedCANNONDALE N 3dissolvedCARRE BLEU FINANCEactiveCHANTAL MARCELLE DENISE REMYdissolvedCLAIRE SERENA PECORAROactiveCODES DEVELOPPEMENTSdissolvedDOL ARTdissolvedDREAM DIFFUSIONdissolvedELISE ET JULESdissolvedENTREPRISE HARRISdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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