DOSSIERS / ARTHUR FLORENT CHARLES PETITPRE
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Sole trader dossier

ARTHUR FLORENT CHARLES PETITPRE

FRANCE · SOLE TRADER · INCORPORATED 2020-09-01
KYBE ID: FR-888072428 · 888072428 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARTHUR FLORENT CHARLES PETITPRE
fr_inpi
888072428
fr_inpi
active
fr_inpi
2020-09-01
fr_inpi
1 RUE DELESALLE, 59110 LA MADELEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

2DGREENactive2MEMdissolvedAGATHE VELLEMANSdissolvedALEJANDRO COMESANA DOS SANTOSdissolvedAntoine Gérard Bernard RamontactiveAudrey MoerenhoutdissolvedBérengère SeignolactiveBERTRAND PUCHEUactiveCAMILLE DE DECKERdissolvedCENTRE HOSPITALIER VETERINAIRE NORVETdissolvedCharlotte JacquemaindissolvedCLAIRE ELIANE DEMARSdissolvedCLAIRE HOUSELSTEINdissolvedCLEMENTINE AGATHE CHAVATTEdissolvedCloé Van de VeldedissolvedDAMIEN DEVAUXactiveFLORIAN ANCIAUXdissolvedGFR CAPITALdissolvedGREGOR CHARLES ADRIAN BOOTdissolvedHELENE RAYMONDE DOSSERAYactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100