DOSSIERS / DENISE ARBONA
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Sole trader dossier

DENISE ARBONA

FRANCE · SOLE TRADER · INCORPORATED 1988-12-20
KYBE ID: FR-348808767 · 348808767 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENISE ARBONA
fr_inpi
348808767
fr_inpi
dissolved
fr_inpi
1988-12-20
fr_inpi
1989-12-31
fr_inpi
65 AV VICTOR HUGO, 26000 VALENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
A.I.RdissolvedAIR 3dissolvedA.I.R. 5activeATELIER MEDITERRANEEN ARCHITECTUREactiveCAIPARactiveCENTRE ETUDES ET APPLIC SOCIALactiveCLAUDIE VERDESdissolvedCYRIL GREGORY PASCAL KODJIKIANactiveCYRIL K S.A.R.L.dissolvedDANIEL TORTILLER - FOR YOUdissolvedDOMUS 2003dissolvedFC & EFFICIENCEactiveFLORE DIANE MARIE NADOBNYdissolvedG.J.M.HUGOdissolvedGROUPEMENT DE MOYENS D'ARCHITECTUREdissolvedHENRI RENE MARIE CUINETdissolvedISABELLE TODERactiveJEAN-MAURICE GUILLEMINOTactiveJEAN RUSSIERactiveJOSIANE MORFINdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off