DOSSIERS / EMANUELLE DANIELLE ARANIAS
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Sole trader dossier

EMANUELLE DANIELLE ARANIAS

FRANCE · SOLE TRADER · INCORPORATED 1988-12-01
KYBE ID: FR-348828138 · 348828138 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EMANUELLE DANIELLE ARANIAS
fr_inpi
348828138
fr_inpi
dissolved
fr_inpi
1988-12-01
fr_inpi
1989-06-15
fr_inpi
145 RUE DE SAUSSURE, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABIGAELLE MARIE-PIERRE AUPERINactiveAMELIE HIDEactiveAMIR FAYSAL GUERRIDAdissolvedBAPTISTE ROCHEdissolvedBECHIR BELHAIAdissolvedBENAISSA MAKHLOUFIdissolvedCENTRE D'ETUDES BIBLIQUESactiveFABRICATION DISTRIBUTION DE CYCLESdissolvedGERA GROUP ETUDE REAL APPLICactiveGILDAS DE BOISBOISSELactiveGROUPE GUERRIDA TCEdissolvedGUINET EMMANUEL ET DE FRESSE DE MONVAL BERENGEREactiveJOSSELIN MARIE RENE MICHEL GARNIERactiveLEPORIS CONSEILdissolvedLE VERRE MOUTARDEdissolvedMHGT INVESTdissolvedMIRASUN ENERGYactiveMOHAMED BISSETAINEdissolved[ND]dissolved[ND]active

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off