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Sole trader dossier

ARNALDO COUTINE

FRANCE · SOLE TRADER · INCORPORATED 1980-04-01
KYBE ID: FR-333057552 · 333057552 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameARNALDO COUTINE

fr_inpi

Registration333057552

fr_inpi

Statusdissolved

fr_inpi

Incorporated1980-04-01

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Dissolved2014-12-31

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Registered address33 RUE DE CROULEBARBE, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

135 total

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

22 RDLCdissolved 307 BPVCdissolved 3 MRCactive AGENCE SPHERE ICactive ALAIN DOMINIQUE DENI BELLETactive ALAIN HERBETHdissolved ALAN-PHILIP LEESactive ANNE MARIE LEPAGEdissolved ANTOINE PIERRE DUFEUactive ASS ANNE FONTAINEactive ASS ARIANE ET THESEEactive ASSOC FUTURHAactive ASSOCIATION ARTVENTUREactive ASSOCIATION DE GEOGRAPHIE HERODOTEactive AULNAY CHEVALIER TOURAINEactive AULNAY SOLEIL LEVANTdissolved BAPTISTE GREGOIRE JONATHAN DELAMAREactive BERNARD BARTOdissolved BLUSS INVESTactive CAROLINE DU HALGOUETdissolved

+115 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 135 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2014-12-31Dissolved / struck off