DOSSIERS / ARIANE RICHE
← SearchExport PDF
Sole trader dossier

ARIANE RICHE

FRANCE · SOLE TRADER
KYBE ID: FR-894911494 · 894911494 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARIANE RICHE
fr_inpi
894911494
fr_inpi
active
fr_inpi
61 AV de la Grande Armée, 75016 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ACAdissolvedADELE MARIE-LOUISE SAVEREUX JOLYactiveALI BENAOUNactiveAMAND BOUVIERdissolvedANNA PICOTactiveBERGSON CAPITALdissolvedBERGSON, MENSCH & SUNBERGdissolvedBH DIGITAL SOLUTIONSactiveCAROLINE ALINE NETTERdissolvedCAROLINE PAULE GOLDBERGactiveCARRARE AVOCATSdissolvedCHAVET ET CHANGEUXactiveCHRISTIANE AUQUIERTactiveC.L.D. ASSURANCES COLIN LE ROY DUVALdissolvedClémentine BERTHIERactiveCLEMENTINE NATHALIE KOTOMI NORMANDactiveCOLIN LEONARD SMITHactiveDELPHINE BOCQUETdissolvedERIC CHAVETdissolvedGAETAN DU PASQUIERdissolved

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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