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Sole trader dossier

ISO ARAV

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-307612853 · 307612853 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameISO ARAV

fr_inpi

Registration307612853

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Statusdissolved

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Incorporated1994-01-01

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Dissolved2016-03-31

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Registered address60 BD VIRGILE BAREL, 06300 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDOULAYE BILAL NNNDIAYEDIAYEdissolved AG CONCEPTdissolved ALPHA PRESSdissolved C.D ROCHdissolved DANIEL GASTON ANDRE REBYdissolved DAVAJOdissolved JEROME JACQUES JEA PONCHARDIERdissolved L.A CARdissolved LE SAINT ROCH CAFEdissolved L'HIPPOCAMPEactive MICHELE ZEITOUNdissolved [ND]active [ND]active [ND]active NGOC MAI NGUYENdissolved SAINT ROCH CAFE YACOUBdissolved SAYMON MD SAIFUR RAHMANdissolved S.O IMMOdissolved Sonia ZOUAOUIactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-03-31Dissolved / struck off