DOSSIERS / ISABELLE ARNOULD
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Sole trader dossier

ISABELLE ARNOULD

FRANCE · SOLE TRADER · INCORPORATED 1990-10-01
KYBE ID: FR-379614068 · 379614068 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ISABELLE ARNOULD
fr_inpi
379614068
fr_inpi
dissolved
fr_inpi
1990-10-01
fr_inpi
1991-07-31
fr_inpi
79 BD DU MONTPARNASSE, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
CAROLINE CAMUactiveCAROLINE MARIE BARDINactiveCELINE RATTINactiveCHEVAL-VAPEURactiveDAVID VALLIERdissolvedEIJI KIKKAWAactiveESdissolvedFINANCIERE AFLOdissolvedFLORENCE REGENTactiveFREDERIC LASSAGNEdissolvedFRONTLINE CINEMAdissolvedISIDORE INTERSYSTEMESdissolvedJOFFREY YANNICK DANIEL CAUSINdissolvedKEVIN CICURELactiveLE MOULIN A VENTactiveMAGALI PINDERactiveMAISON DE L'HEPATO-GASTRO-ENTEROLOGIE ET DE L'ENDOSCOPIE DIGESTIVEactiveManon Juline ROGERactiveMARTINE STEYNdissolvedMARUTOMI PARISactive

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

ISABELLE ARNOULD (principal) matches PEP Isabelle Arnould — Q66500795. Apply enhanced due diligence.

Risk journey — why 14?

3 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off