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Sole trader dossier

ARNAUD NEQUECAUR-CHUBURU

FRANCE · SOLE TRADER · INCORPORATED 1985-04-15
KYBE ID: FR-332485069 · 332485069 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameARNAUD NEQUECAUR-CHUBURU

fr_inpi

Registration332485069

fr_inpi

Statusdissolved

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Incorporated1985-04-15

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Dissolved1989-09-22

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Registered addressGRANDE RUE, 01270 COLIGNY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

AMICALE SPORTIVEdissolved ANDRE CALLANDdissolved BAR DU CENTREdissolved BENOIT PIERRE BRUNO BARDONdissolved CATHERINE PHILIPPE LUCIANI Jdissolved CHANTAL BERNARDdissolved CHANTAL TOURNIERdissolved CHEZ GINETTEdissolved CHRISTIANE BERNADETTE ROBINdissolved CHRISTIANE BERNIERdissolved CHRISTIANE HIPOLITEdissolved CREMERIE COLIGNOISEdissolved ELODIE CELINE CAMPANAdissolved E PLASKONOSdissolved ERIC TROCHUdissolved ESPACE MOTOCULTUREdissolved FABRICE DANIEL JEAN-PAUL FAYARDactive FRANCOISE CATTINdissolved GEORGES DANIEL RENE CHABOTdissolved GEORGES MIROdissolved

+46 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1989-09-22Dissolved / struck off