DOSSIERS / RAYMOND JEAN LOUIS ARDUIN
← SearchExport PDF
Sole trader dossier

RAYMOND JEAN LOUIS ARDUIN

FRANCE · SOLE TRADER · INCORPORATED 1976-01-01
KYBE ID: FR-308182146 · 308182146 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RAYMOND JEAN LOUIS ARDUIN
fr_inpi
308182146
fr_inpi
dissolved
fr_inpi
1976-01-01
fr_inpi
2004-12-31
fr_inpi
RES LES BALCONS DE LA MEDITERRANEE 2, 11100 NARBONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

136 total

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

ALAIN COUTANCEAUdissolvedALBERT FIORINOdissolvedANDRE ROSTactiveANTOINE BARRIERdissolvedBERNARD DULUCactiveBERNARD MASNEUFdissolvedCHARLES NEUVYdissolvedCHRISTIANE CHABERTactiveCHRISTIANE DAMIENSdissolvedCHRISTIANE GOHINdissolvedCHRISTIAN LORIONactiveCLAUDE ARLAUDdissolvedCOLETTE BLANDINdissolvedELIANE DUBARRYdissolvedELIANE MONANGEdissolvedEMMANUEL GEORGESactiveERIC BERGONactiveEUGNENE PLAdissolvedFELIX MOTdissolvedFERNAND MAROGERdissolved

+116 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 136 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off