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Sole trader dossier

ARMELLE FAU

FRANCE · SOLE TRADER · INCORPORATED 2019-09-06
KYBE ID: FR-877997924 · 877997924 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameARMELLE FAU

fr_inpi

Registration877997924

fr_inpi

Statusactive

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Incorporated2019-09-06

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Registered address35 QUAI DE GRENELLE, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

2 M CAPITALdissolved ALMA MBdissolved ARIM INVESTdissolved ASSOCIATION TAHITIactive ASTRID VANESSA SEDJRO ACCODOdissolved AUDIT & CONSULTING ASSOCIATESdissolved AURORE FLORENCE LIEN FEUERdissolved CARAMBOLEdissolved CHRISTOPHE VALDEJOdissolved CLUB PARTAGEactive ESJ PARTNERSdissolved FENUA DU PACIFIQUEactive F.S. FINANCEdissolved F.S. PARTICIPATIONSdissolved GEOFFROY DE GALBERTdissolved GSMB MEDIAdissolved HAZEM DAOUKdissolved HELENE GIRAUD-SAUVEURactive HUGUES MARIE LOUISE DODIERactive JCISCdissolved

+48 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100