DOSSIERS / ARNEL IAN DELA GENTE
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Sole trader dossier

ARNEL IAN DELA GENTE

FRANCE · SOLE TRADER · INCORPORATED 2019-06-01
KYBE ID: FR-878306539 · 878306539 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARNEL IAN DELA GENTE
fr_inpi
878306539
fr_inpi
active
fr_inpi
2019-06-01
fr_inpi
5 RUE POIRIER DE NARCAY, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDEKRIM ABDELKRIM REZKANEdissolvedASWINA MINI MARKETdissolvedBELAID BEN AMAR FEDDAGdissolvedBELAID BEN AMMAR FEDDAGdissolvedBRUNO HENRI ALBERT DUBOSCOdissolvedCHEZ VANDANdissolvedFARID BRUNO FEDDAGdissolvedJEANNE GACHONdissolvedJOY GOPALactiveJUSTIN ROBERT MANUELactiveKRISHTIYactiveMARC DUMURdissolvedMOHAMED DJABRIdissolved[ND]activeROBERT GUERINdissolvedROYALE SUPERETTEactiveSANDA-CAMELIA SEGHEDIdissolvedSCI TABIdissolvedSHUICHI IIZUKAactiveTRACK LABOdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100