DOSSIERS / ESTELLE SHANTI DESIREE ARRIGHI
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Sole trader dossier

ESTELLE SHANTI DESIREE ARRIGHI

FRANCE · SOLE TRADER · INCORPORATED 2019-12-03
KYBE ID: FR-879587509 · 879587509 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ESTELLE SHANTI DESIREE ARRIGHI
fr_inpi
879587509
fr_inpi
active
fr_inpi
2019-12-03
fr_inpi
35 AV ARISTIDE BRIAND, 38600 FONTAINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
Anne DEPARISactiveAurore Pascale MARTINSactiveDICATHdissolvedEMERIC BAUSANOdissolvedEVA ELISE GIROUDactiveFONTAINE NETTOYAGEdissolvedGEORGES JOUBEAUXdissolvedHADDA M'SALLAOUIdissolvedINSTITUT POUPIYAactiveJEAN MARIE SCHWEIGHOFFERdissolvedJEROME ALEXANDRE STEPHANE OLIVER ARTURO DETRUITdissolvedJEROME ROYERdissolvedJulie Marie DAVIAUdissolvedLE BRIANDdissolvedL'INSOLITEdissolvedMARIE THERESE GRUNBERGdissolvedMICHAEL LAURENT MIKE CROMBEZdissolvedNAZON PIZZA SARLdissolved[ND]active[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100