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Sole trader dossier

ARNAUD CHARLES DENIS DEPENAU

FRANCE · SOLE TRADER · INCORPORATED 2018-01-03
KYBE ID: FR-834306706 · 834306706 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameARNAUD CHARLES DENIS DEPENAU

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Registration834306706

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Statusactive

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Incorporated2018-01-03

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Registered address74 RUE de Bonnel, 69003 Lyon

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ACE SANTEdissolved Anais Marine Inès Pélissieractive ASSOCIATION IMMOBILIERE DES EXPERTS JUDICIAIRES RUE DE BONNELactive BCF AVOCATSdissolved BENOIT BERNARD HENRI DUMOLLARDactive BERTIN & PETITJEAN-DOMEC ASSOCIESdissolved BK AVOCATSdissolved CATHERINE RAUSCHERactive CENTRE DE FORMATION DES EXPERTS DE JUSTICE DE LYONactive CHRISTIAN JEAN MARC COLOMBIERactive CINEALPESdissolved COMPAGNIE DES EXPERTS DE JUSTICE DE LYONactive DAVIER REBAUD ASSOCIATION D AVOCATSactive ELLIPSE AVOCATS LYONdissolved ELLIPSE BONNELdissolved ELODIE ANNE-SOPHIE JEANPIERREactive ELODIE BAROUactive EMMANUEL DUVILLAactive EOJWAdissolved FANGET AVOCATS ASSOCIESactive

+49 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100