DOSSIERS / FLORA AMALIA ARTERO
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Sole trader dossier

FLORA AMALIA ARTERO

FRANCE · SOLE TRADER · INCORPORATED 2020-05-25
KYBE ID: FR-883666497 · 883666497 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FLORA AMALIA ARTERO
fr_inpi
883666497
fr_inpi
active
fr_inpi
2020-05-25
fr_inpi
60 RUE DE LIERS, 91240 SAINT-MICHEL-SUR-ORGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALESSANDRO MALOSTIdissolvedASSOCIATION DECOUVERTE MONTAGNE JEUNESSEactiveASSOCIATION HISTOIRE DE L'ART POUR TOUSactiveCARLOS ANTONIO MENDOZA PEREZdissolvedCHRISTIAN GERARD LE GUELVOUITdissolvedGHISLAINE GALYdissolvedMARINA ALEXANDROVNA SAVELEVAdissolvedM.MME VERGER NICOLAS ET VALENTINEactiveMOULIN PRESTIGEdissolved[ND]activePASCAL LUDOPactivePECK PRODUCTIONSdissolvedSANDRINE CHARRAUDdissolvedSCI ALMAPIdissolvedSERGE BERNARD LOUISdissolvedSHINDOdissolvedSYNDICAT DE COPROPRIETE LE CONCERTOactiveVINCENT RAYMOND RICHARD CZABANSKIactiveYVES BOURGEONdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100