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Sole trader dossier

VINICIO ARDUINI

FRANCE · SOLE TRADER · INCORPORATED 1986-01-01
KYBE ID: FR-335291076 · 335291076 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameVINICIO ARDUINI

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Registration335291076

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Statusdissolved

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Incorporated1986-01-01

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Dissolved1988-12-23

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Registered address5 RUE DU CAPITAINE R DEPLANQUE, 94700 MAISONS-ALFORT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

2SLNdissolved AU PETIT CAPITAINEdissolved CGT FREIGHT FORWARDINGdissolved CHEZ LOLAdissolved CLAUDE DEBREGEASactive CREATIVE PEPPERactive F BARSUMIANdissolved HARESdissolved IMAD-EDDINE BENDIMERADactive JACQUES DOMICEdissolved MALIKA LABBACIdissolved M VIGLIETTIdissolved NICOLE ESPINETdissolved NINA ZANETTIdissolved PIERRE EDMOND BARSUMIANdissolved SARAH YASSAdissolved SCI LANSARIdissolved UNION SPORTIVE MAISONNAISEdissolved VITOR PEDRO HUMBERTO BRAGANCA GUENESactive ZOULIKHA SALEM CHERIFdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1988-12-23Dissolved / struck off