DOSSIERS / DENIS ARSENEAU
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Sole trader dossier

DENIS ARSENEAU

FRANCE · SOLE TRADER · INCORPORATED 2021-07-07
KYBE ID: FR-901549428 · 901549428 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENIS ARSENEAU
fr_inpi
901549428
fr_inpi
active
fr_inpi
2021-07-07
fr_inpi
18 RUE DE BORDEAUX, 37000 TOURS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

8102activeALAIN JEAN LUC ABESactiveANDRE NOUVEAUdissolvedA.R. DIFFUSIONactiveARTS ET CREATIONSdissolvedBARAdissolvedBLANDINE FABIENNE DENISE BOBINdissolvedBOULANGE FRAISdissolvedBUY TO COP SNEAKERSdissolvedCHI MINH ERIC DUONGactiveCITY BAGactiveClément Franck NouveauactiveCONFECT 37dissolvedCOUTE QUE COUTEactiveDIDIER GEORGES EUGENE SCHINDLERdissolvedDORMONT SARLdissolvedELIANE MARIE-THERESE GOUPILdissolvedFAUSTINE SPILLEBOUTactiveFRANCINE BOULINEAUdissolvedFRANCK ERIC THIERRY NOUVEAUdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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