DOSSIERS / ANNIE NICOLE ARABUKI
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Sole trader dossier

ANNIE NICOLE ARABUKI

FRANCE · SOLE TRADER · INCORPORATED 1987-03-14
KYBE ID: FR-340854108 · 340854108 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNIE NICOLE ARABUKI
fr_inpi
340854108
fr_inpi
dissolved
fr_inpi
1987-03-14
fr_inpi
1994-08-31
fr_inpi
41 PL RIHOUR, 59800 LILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ACTION ET COMMUNICATION COMMERCIALEactiveAZIMUT PRODUCTIONactiveCAPHITOMACLEdissolvedCHICOREE DEVELOPPEMENTdissolvedCOAT-INGactiveDOMINIQUE MARIE LE GALLIOTactiveENERGYPROdissolvedHELL'S NARANJAactiveIRENEE JEAN MARIE G GOSSARTdissolvedJEAN CLAUDE LAMPEdissolvedJEANNETTE DELESALLEdissolvedKILUCRUdissolvedMARTINE PLICHONdissolvedM.B. INVESTdissolved[ND]dissolved[ND]dissolvedONLY DdissolvedPRINOR SOC PROD INDUSTR NORDactivePYRAMIDE RIHOURdissolvedSARL M V Ddissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off