DOSSIERS / JEAN PAUL ARSOUZE
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Sole trader dossier

JEAN PAUL ARSOUZE

FRANCE · SOLE TRADER · INCORPORATED 2017-01-01
KYBE ID: FR-830483467 · 830483467 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN PAUL ARSOUZE
fr_inpi
830483467
fr_inpi
active
fr_inpi
2017-01-01
fr_inpi
75 RUE DE TOLBIAC, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ANANDA, LES YOGIS DU MONDEactiveCAMELIA ARSALANEactiveCLAUDINE GUIDAdissolvedCLUB DES SYRIENSactiveCOLETTE BOUSSUGEdissolvedDAVID MANUEL DOS SANTOS AMORIMdissolvedFREDERIC LIGERdissolvedFREDERIC WEILLactiveFREDERIQUE CLEACHdissolvedGEREDUS VAN MANENdissolvedGRACE SHALHOUBactiveGUILLAUME ALLARTactiveJACQUES GAUDRATdissolvedJEANNE RIBEAUDEAUdissolvedJORDAN CONSEILactiveLIM ET ROY LUNETIERdissolvedMATTHIEU NICOLAS ROHMdissolved[ND]active[ND]active[ND]dissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100