DOSSIERS / CHARLOTTE MARIE ARSLAN
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Sole trader dossier

CHARLOTTE MARIE ARSLAN

FRANCE · SOLE TRADER · INCORPORATED 2020-07-06
KYBE ID: FR-887621092 · 887621092 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARLOTTE MARIE ARSLAN
fr_inpi
887621092
fr_inpi
active
fr_inpi
2020-07-06
fr_inpi
1 RUE FRANCOIS RATTO, 06190 ROQUEBRUNE-CAP-MARTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AAA ROQUEBRUNE FUNERAIREactiveACCESS BIKEactiveA&D RENOVATIONdissolvedARISTIDE SERVICEdissolvedASHLEY LAYANIdissolvedAVE - A VOTRE ECOUTEactiveAZUR CONSTRUCTION TRAVAUX PUBLICSdissolvedAZUR LOCATION TRAVAUX PUBLICSdissolvedCECILE PALIANIactiveCLEMENT ELOWAN JUSTactiveCTIM SDC CENTRAL CAPactiveDT RIVIERA BATdissolvedGIOVANNI RONDINIdissolvedLE P'TIT SERIGRAPHEdissolvedMAEVANNAdissolvedMAMAN J'ARRIVEdissolvedNAIMA BELHADRIactiveNAYR BARBERactive[ND]active[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100