DOSSIERS / ARTHUR DENIS
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Sole trader dossier

ARTHUR DENIS

FRANCE · SOLE TRADER · INCORPORATED 2023-01-16
KYBE ID: FR-922849385 · 922849385 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ARTHUR DENIS
fr_inpi
922849385
fr_inpi
active
fr_inpi
2023-01-16
fr_inpi
1 RUE DES CORMIERS, 41120 CHAILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNE VINCENTdissolvedASSOCIATION DU POLE SANTE DE CHAILLES (APSC)activeAURELIE BOHINdissolvedCABINET DE PODOLOGIE DUPRET - CHERIOTdissolvedCLAIRE JEANINE MARIE LARUELLEactiveCLAUDE YVETTE GINETTE RAVEAUdissolvedESTELLE STEPHANIE RUETactiveMARIE CLAUDE LUCHEdissolvedMARIE C METREAUdissolvedMARINE BESTELactiveMARTINE PEIGNEdissolvedNATHALIE DANIELEdissolved[ND]active[ND]activeODILE Marie-Françoise CHARTIERdissolvedPHILIPPE BOHINdissolvedPHILIPPE GOYERactiveSCI MAISON MEDICALE DE CHAILLESdissolvedSCM ADROMAdissolvedSCM C.D.C.dissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

ARTHUR DENIS (principal) matches PEP Arthur Dennis — member of the Rhode Island House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100