DOSSIERS / ARNAUD MALOIGNE
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Sole trader dossier

ARNAUD MALOIGNE

FRANCE · SOLE TRADER · INCORPORATED 1990-03-15
KYBE ID: FR-378595003 · 378595003 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ARNAUD MALOIGNE
fr_inpi
378595003
fr_inpi
dissolved
fr_inpi
1990-03-15
fr_inpi
1990-09-19
fr_inpi
11 BD DAVOUT, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ANDRE ADORNIdissolvedAntoine KelleractiveAURELIE POUZETactiveBARBER PARIS 20dissolvedBMdissolvedBODY REFRESHactiveCHINH BACH QUOCactiveClara GoulardactiveC NICOLLEdissolvedDALIdissolvedD'ASLANdissolvedDAVOUT SCOOTERSactiveDAYI IMMOdissolvedELODIE HELENE JULIE BRILLAUDdissolvedENDOCALMactiveFELIX SACHA MESSAOUD FELLOUSdissolvedGILLES CHRISTIAN MAURICE BRAUDactiveHANNA 20activeHENRI PETITdissolvedILAN ELIE HAYATdissolved

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

medium

Dissolved soon after incorporation

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

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off