DOSSIERS / FRANCOISE MARGUERITE ARSELIN
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Sole trader dossier

FRANCOISE MARGUERITE ARSELIN

FRANCE · SOLE TRADER · INCORPORATED 1999-04-01
KYBE ID: FR-316396480 · 316396480 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCOISE MARGUERITE ARSELIN
fr_inpi
316396480
fr_inpi
dissolved
fr_inpi
1999-04-01
fr_inpi
1999-05-12
fr_inpi
40240 LABASTIDE D'ARMAGNAC
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.

ABELARDO SANCHEZdissolvedANDREE FAGETdissolvedANDRE TARDITactiveANTOINE GASPARINIdissolvedARMADISactiveASS AMIS NOTRE DAME CYCLISTESactiveCECILE PIAUactiveCHARLES GARREAUdissolvedCHRISTIAN LAFONDdissolvedCLUB LABASTID AMIS COURSE LANDdissolvedCOLETTE AIME LOUISETTE RAYMONDE TORTOREdissolvedCREDIT AGRICOLEdissolvedDANIELE TALESdissolvedEARL LAFITTEdissolvedETABL LOUBEREdissolvedFOURCADE ET FILSdissolvedGEORGES COMBLATdissolvedGERARD CAZENAVEdissolvedGERARD FOURCADEdissolvedHENRI AUDEBRANDdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off