DOSSIERS / MINAS ARSENAKIS
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Sole trader dossier

MINAS ARSENAKIS

FRANCE · SOLE TRADER
KYBE ID: FR-323978858 · 323978858 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MINAS ARSENAKIS
fr_inpi
323978858
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE CLER, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALBERT PFERTZELdissolvedANDRE CHEVRIERdissolvedBERECK NUDELMANdissolvedCANDELI JUAN MARIdissolvedCAUDELI ANGEL MARIdissolvedCHARLES FHALdissolvedCLAIRE WEILdissolvedDUPAIN MONIQUE CHOUQUETdissolvedFERNAND ALONSOdissolvedJEAN BLANCHARDdissolvedJEAN DUPAINdissolvedJEAN EMILE MARTINATdissolvedJEAN KERVINIOdissolvedJEANNE DECLERCKdissolvedJEAN PIERRE BOUFFORTdissolvedLOUIS AUGUYdissolvedLUCIEN HERMABESSIEREdissolvedMALBURET MARC MARTINdissolvedMARIE BURGARDdissolvedMAX JACQUES ALEXIS FRANCOdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off