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Sole trader dossier

DAVID JORGE AREAN

FRANCE · SOLE TRADER · INCORPORATED 1990-02-08
KYBE ID: FR-353288244 · 353288244 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDAVID JORGE AREAN

fr_inpi

Registration353288244

fr_inpi

Statusdissolved

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Incorporated1990-02-08

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Dissolved1999-09-30

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Registered address104 RUE REAUMUR, 75002 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AD CREWdissolved ASSOCIATION LES ETOILEESactive ASSOCIATION OPQCMactive BIGLANDdissolved BLAKE FERRISactive CENT NAT BATISSEURS SOC CNBSactive CHIEF HLdissolved CIE EUROPEENNE DE TEXTILESdissolved CLAUDE ARONOVICIdissolved CLEMENCE MARIE ANNE VELAYdissolved EXP SOCIALEdissolved FIT FRANCEdissolved FRANCAIS TRAITEMEN INFORMATIONdissolved FRANCE FLIPPERS SFFdissolved GENERALE INTERNATIONALEactive HEALTHY TRIBEdissolved HEALTHY TRIBEactive HEALTHY TRIBE CARDINETdissolved INDIVISION ARONOVICIactive JONATHAN CHANactive

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1999-09-30Dissolved / struck off