DOSSIERS / ARNAUD PLANES
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Sole trader dossier

ARNAUD PLANES

FRANCE · SOLE TRADER · INCORPORATED 2021-07-16
KYBE ID: FR-901834465 · 901834465 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARNAUD PLANES
fr_inpi
901834465
fr_inpi
active
fr_inpi
2021-07-16
fr_inpi
RUE DU BAS BOURGNEUF, 22100 DINAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

BEATRICE MARIE JOSETTE LEROUXactiveBERTRAND RENE GERARD BESSIEREactiveDOMINIQUE EDOUARD BRISSEZactiveERIC JEAN MICHEL PREAULTactiveFABRICE MARGATactiveFRANCESCO DORIAactiveGILLES MORINactiveHUGUES LE RUZactiveINDIVISION AUTRETdissolvedINDIVISION BOUCHER DAVID ET AUDREYactiveINDIVISION CHAMBEdissolvedINDIVISION CHAMBE CHAMBEactiveINDIVISION DORE PRIMAULTactiveINDIVISION DUPRE / BELLILactiveINDIVISION GODOC XAVIER ET CLAIREactiveINDIVISION GUICHARD LOIC ET CORALIEactiveINDIVISION LEROUX / LEMONNIERactiveINDIVISION PIROELLEactiveINDIVISION PITON PASCAL ET LAETITIAactiveISABELLE GENEVIEVE GILLOTactive

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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