DOSSIERS / ARSLANE HATEM
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Sole trader dossier

ARSLANE HATEM

FRANCE · SOLE TRADER · INCORPORATED 2017-06-01
KYBE ID: FR-830675989 · 830675989 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARSLANE HATEM
fr_inpi
830675989
fr_inpi
active
fr_inpi
2017-06-01
fr_inpi
1 RUE PAUL BAUDRY, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

171 total

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

ADRIEN ALBERTactiveADRIEN LEBERONactiveAGNES CHARPENETactiveALAIN SAUTY DE CHALON AVOCATactiveALIX MARIE CAMILLE VALENTINE JOMIERdissolvedALLONS Z'IDEESdissolvedAndreas ADRIEN NORBERT MonteuxactiveANNE-CECILE LEGOUXactiveANNE JACQUELINE QUENEDEYdissolvedANTOINE ADRIE AIME MANIGLIERactiveAntoine Bernard Pierre PreuxactiveANTOINE MARC CAILLARDactiveARNAUD CABANESactiveARNAUD SEBASTIEN DAVIDdissolvedASS DEVELOP INNOVATION SOCIALE ENTREPRISdissolvedASSOCIATIONactiveASSOCIATION FITNESS PARADISEactiveAUDREY BOVIEdissolvedAUDREY CHASSANGdissolvedAUDREY GENDREdissolved

+151 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 171 companies

Risk journey — why 12?

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