DOSSIERS / ART TRADING O.I
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ART TRADING O.I

FRANCE · COMPANY · INCORPORATED 2018-02-14
KYBE ID: FR-831571948 · 831571948 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ART TRADING O.I
fr_insee
831571948
fr_insee
active
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Limited liability company (SARL)
fr_insee
2018-02-14
fr_insee
16 RUE CLAUDE CHAPPE, 97420 LE PORT
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47.61Z
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1
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ACCOMPAGNEdissolvedALAIN JEAN ANDRE BOUTONdissolvedALTENYactiveA.M.C.IdissolvedARETHA OKEOGHENE OMINIGBOdissolvedASSOCIATION DE PROMOTION DU TRAVAIL ET DE L INSERTION PAR LE TRAVAIL UTILDE DES DETENUSactiveASSOCIATION INITIATIVES OIactiveASSOC REUNIONNAISE DES PROFESSIONNELS DE LA FORMATION CONTINUEactiveBASALTE DE PIERREFONDdissolvedBOOSTERactiveBTP.OIdissolvedCORDISTE MULTI-SERVICESdissolvedCORINVESTdissolvedDESAM O.IdissolvedDKSCdissolvedDOM TOM CARS DIFFUSIONdissolvedECOPALactiveER LANNdissolvedEXCEL POSEactiveFONDS DE DOTATION LES BIEN VEILLANTSactive

+44 more

People with significant control

1 people
NameRoleFromSource
RICHARD ROLAND LOUIS-JOSEPH ROUSSELINPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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