DOSSIERS / ARNAUD REGIS MAURICE POYET
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Sole trader dossier

ARNAUD REGIS MAURICE POYET

FRANCE · SOLE TRADER · INCORPORATED 2016-12-30
KYBE ID: FR-828327262 · 828327262 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARNAUD REGIS MAURICE POYET
fr_inpi
828327262
fr_inpi
active
fr_inpi
2016-12-30
fr_inpi
PLAGNE VILLAGE, 73210 LA PLAGNE TARENTAISE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ALEXANDRE ASSENAactiveALPIMURdissolvedBENOIT HENRI MARIE BAYENETactiveBERTRAND BENOIT DUPUYactiveBERTRAND PAUL MUCKENSTURMactiveBERTRAND RENE BOURBONNEUXdissolvedCHASSERIEAU DILLIESactiveCHATAIGNER - GACEUSactiveCOPROPRIETE L EDELWEISSactiveCOPROPRIETE LE PERCE NEIGEactiveDANIEL LUCIEN JEAN FASSYdissolvedDEIN CHARLE-AXEL ET COLOMBEactiveEMMANUEL LARGEAUactiveFLORENT LE CARPENTIERactiveHARROPactiveHUBERT EMMANUEL ET NATHALIEactiveINDIVISION BENDAOUDactiveINDIVISION ROBINET THIERRY ET VIRGINIEdissolvedINDIVISION ROUGEdissolvedJACQUES DUPONTactive

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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