DOSSIERS / ARCASHA DEGALET
← SearchExport PDF
Sole trader dossier

ARCASHA DEGALET

FRANCE · SOLE TRADER · INCORPORATED 2020-02-01
KYBE ID: FR-898704853 · 898704853 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARCASHA DEGALET
fr_inpi
898704853
fr_inpi
active
fr_inpi
2020-02-01
fr_inpi
8 RUE AUGUSTE RENOIR, 78400 CHATOU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

Abderrahmane AIT BAALIactiveAdel FERDIdissolvedADJOWA EVE ATINdissolvedAGENCE EXTRAS FRANCE INTERNATIONALdissolvedAGORA PRODUCTIONSactiveAIR DECOdissolvedALEXANDRE SIMONNETactiveAMADOU DRAMEactiveAM DEBIENNEdissolvedANABELA PEREIRAactiveANTHONY CAMINactiveARAMISactiveARAMIS SERVICEdissolvedBARITI UdissolvedBEAUTE 78dissolvedCARMEN AIMEE GEORGETTE BOUILLOdissolvedCERCLE DES PECHEURS DE L'ESTREEactiveCLAUDE GEORGES RAPELdissolvedCLAUDE VANINdissolvedDATASERVdissolved

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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