DOSSIERS / ARNAUD ARNAUD LENEL
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Sole trader dossier

ARNAUD ARNAUD LENEL

FRANCE · SOLE TRADER · INCORPORATED 2021-07-30
KYBE ID: FR-904547320 · 904547320 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARNAUD ARNAUD LENEL
fr_inpi
904547320
fr_inpi
active
fr_inpi
2021-07-30
fr_inpi
39 RUE GIOFFREDO, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ADEOSdissolvedAMEUBLEMENT & DESIGNdissolvedANDREW DAVISactiveARCHES MdissolvedARCHES SALEYAactiveART DU COMMERCEactiveATMOSP'HAIRdissolvedBERNARD BERNARD BERNARD BERNARD PERBALdissolvedBRUN JEAN-PAUL ET ERLICH SIMONdissolvedBRUNO CHARVIN SASactiveBYLLEL BELLILIactiveCABdissolvedCAFEFINEdissolvedCALIX 2activeCAROL JACQUELINE HAMANNactiveCERCLE COPRO LES HESPERIDES MASSENAdissolvedCHRISTIANE OLIVIERactiveCIE PROVENCALE CONSTR IMMOBILdissolvedCONSTRUCTIONS IMMOBILIERES DU LITTORALdissolvedCTIM GRAND HOTEL GIOFFREDO Aactive

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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