DOSSIERS / DANIEL ROBERT ARNAUD
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Sole trader dossier

DANIEL ROBERT ARNAUD

FRANCE · SOLE TRADER · INCORPORATED 1982-12-20
KYBE ID: FR-326149325 · 326149325 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL ROBERT ARNAUD
fr_inpi
326149325
fr_inpi
dissolved
fr_inpi
1982-12-20
fr_inpi
1988-08-31
fr_inpi
LD LES CARROZ, 74300 ARACHES-LA-FRASSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

A ASTORIdissolvedAIME PEGUETdissolvedALCIDE FERNAND MORETdissolvedALZIR PASSYactiveANNETTE TELESFORTdissolvedANNE YVONNE PENVENdissolvedBERNARD TOUSSAINT TAFANELLIdissolvedCHANTAL EMILIE LEFEBVREdissolvedCHRISTIANE BASTARDdissolvedCHRISTIANE MORELdissolvedCLAUDE COSCATdissolvedCLAUDE VANWAMBEKEactiveCLUB OMNISPORTS CARROZ ARACHESactiveCOPR MAZOTactiveCOULEUR CAFEdissolvedDANIEL ALLAMANDactiveDENIS ANTOINE PAUL CONTANDINdissolvedDENIS JEAN CUSANTdissolvedETIENNETTE MULLERdissolvedFERNAND RAISONdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off