KYBE — See who's really behind any company

Sole trader dossier

ARSENE PENAUD

FRANCE · SOLE TRADER
KYBE ID: FR-307450700 · 307450700 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameARSENE PENAUD

fr_inpi

Registration307450700

fr_inpi

Statusdissolved

fr_inpi

Dissolved1979-01-02

fr_inpi

Registered address8 BD VICTOR HUGO, 06000 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

147 INVESTdissolved 4 Mdissolved ALEXIA Hadjedjactive ALLERGOSANTEactive ARONAdissolved ARTHUR THIBAULT FRANCK MILHOTdissolved AT COMMERCEactive ATM PATRIMOINEdissolved CLAUDE SUZANNE AUTOMOBILESdissolved DAVIDE GUARDOLIdissolved DAVIDERMAdissolved DELPHINE NOELLE MADELEINE SICOTactive DI R COMdissolved DOMINIQUE LEMAITREactive ECOLE DE SOPHROLOGIE CAYCEDIENNE NICE IIactive Eliot HANOUNEactive ELVEDENactive FONCIERE ATMactive GENEVIEVE AUDOUYdissolved GRAND METROPOLEactive

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1979-01-02Dissolved / struck off