DOSSIERS / MARIE-AMELIE D'ARCO
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Sole trader dossier

MARIE-AMELIE D'ARCO

FRANCE · SOLE TRADER · INCORPORATED 2021-08-02
KYBE ID: FR-902043116 · 902043116 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIE-AMELIE D'ARCO
fr_inpi
902043116
fr_inpi
active
fr_inpi
2021-08-02
fr_inpi
6 RUE PENCHIENATTI, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANASTASIYA ANDRYUSHCHENKOactiveANTOINE PROTOdissolvedARDUINO VERMIGLIOdissolvedCHLOE MARIE FLORENCE FREMONTactiveCLYDE JEAN CARDINEdissolvedCOMME TOUJOURSdissolvedCOOPERATION LOCALE ET APPUI AUX INITIATIVES DANS L'ECONOMIE SOCIALE ET SOLIDAIREactiveCRYPTONEdissolvedDOMINIQUE PAUL L PISSARELLOdissolvedFREDERICK HADDADdissolvedHELENE ISABERLLE GUILLIANOactiveHTPCactiveJean-Philippe CamousactiveKMB INVESTactiveL.G.dissolvedLOIS GUENZATIdissolvedLOLIAactiveMPK INVESTactive[ND]active[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100