DOSSIERS / CHARLES CLAUDE ARBAND
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Sole trader dossier

CHARLES CLAUDE ARBAND

FRANCE · SOLE TRADER · INCORPORATED 1985-01-04
KYBE ID: FR-332066463 · 332066463 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHARLES CLAUDE ARBAND
fr_inpi
332066463
fr_inpi
dissolved
fr_inpi
1985-01-04
fr_inpi
1994-03-05
fr_inpi
38790 SAINT GEORGES D'ESPERANCHE
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.

ALFRED BOUVIERdissolvedANDRE CHAPERONdissolvedANDREE JACQUIERactiveANDRE LASSALLEdissolvedANDRE MOLLARDdissolvedANNA EUGENIE CABURETdissolvedARMAND THOMASdissolvedASS EDUCAT POPULAIRE CINEMA BOCAGEactiveASS FONCIERE DE REMEMBREMENT ST GEORGESdissolvedASSOC FAMILIALE GARDE ENFANTSactiveASSO SPORTIVE SAINT GEORGEOISEdissolvedCHRISTIANE COPONATdissolvedDANIEL DELAYdissolvedDAVE CHRISTOPHE GABRIELLIdissolvedDECO-BATdissolvedESPRIT POTUdissolvedFELICIEN HENRI BIZETdissolvedFERNAND MICHELdissolvedFOREST NICOLE VAIZANDdissolvedGABRIELLE TROMBETTAdissolved

+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