DOSSIERS / ARNOLDO CESAR MALTESE
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Sole trader dossier

ARNOLDO CESAR MALTESE

FRANCE · SOLE TRADER · INCORPORATED 2021-08-23
KYBE ID: FR-902448299 · 902448299 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ARNOLDO CESAR MALTESE
fr_inpi
902448299
fr_inpi
dissolved
fr_inpi
2021-08-23
fr_inpi
765 BD DES VENTADOUIRO, 13300 SALON-DE-PROVENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

133 total

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

ABCOMMERCIALdissolvedABV DIFFUSIONdissolvedA.G FORMATIONdissolvedAGRICOLE MULTISERVICEdissolvedAGRI PROVENCE SERVICESactiveAIOA ASSURANCEdissolvedAJ AUTOactiveALTERNET BUSINESSdissolvedAMANDA GIGNERdissolvedANANI PRO-POSEdissolvedAOUDIA VITICOLEdissolvedAPS SECURITE PROVENCEactiveAS FIBREdissolvedAST TECHNOLOGYdissolvedAUTO EVASIONdissolvedAUTO SN 13dissolvedAZPactiveAZURAdissolvedB2M ASSURdissolvedBATI CONCEPTactive

+113 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 133 companies

Risk journey — why 12?

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