DOSSIERS / ARLETTE SUZANNE GERMAINE BIBAUT
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Sole trader dossier

ARLETTE SUZANNE GERMAINE BIBAUT

FRANCE · SOLE TRADER · INCORPORATED 2019-11-14
KYBE ID: FR-878869874 · 878869874 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARLETTE SUZANNE GERMAINE BIBAUT
fr_inpi
878869874
fr_inpi
active
fr_inpi
2019-11-14
fr_inpi
27 RUE SAINT-SAUVEUR, 80200 PERONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

252 total

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

ACHAHADA 80activeADOLPHE BLONDELdissolvedADRIEN MARCEAU ALEXANDRE COTTINdissolvedALISONdissolvedALISON RITZdissolvedANDRE DANIEL DESCAMPSdissolvedANDREE ROSELLEactiveANDRE HENRI SPECHTactiveANITA HOLDERBAUMactiveANNIE COLLEREPdissolvedANTONIO MALGIERIdissolvedARNAUD PRUNIERactiveAURORE FRANCINE BRIGITTE SCYMANIAKactiveAVHdissolvedBKP4activeBREZIL MAEVA ROSETTE ANSARTactiveBRUNO ALAIN LEOPOLD LEDEZdissolvedBRUNO AMALFIdissolvedBRYTON CHATELAINactiveCARLA RAYNALactive

+232 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 252 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100