DOSSIERS / FETHI ARSLANER
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Sole trader dossier

FETHI ARSLANER

FRANCE · SOLE TRADER · INCORPORATED 1994-03-15
KYBE ID: FR-394187272 · 394187272 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FETHI ARSLANER
fr_inpi
394187272
fr_inpi
dissolved
fr_inpi
1994-03-15
fr_inpi
1994-09-01
fr_inpi
10 AV DU GENERAL DE GAULLE, 88000 EPINAL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AGEFA PME LORRAINEdissolvedBATISSEURS QUATRE VINGT HUITdissolvedBERNARD COSSINdissolvedBOOSTER IMMOBILIERactiveBRUNO ANTOINE MARIO FORGIARINIdissolvedBUREAU D'ETUDES TECHNIQUES TRIANGLEactiveBUREAU ETUDES REALISAT. MENUISERIE SARLactiveCATHERINE BILQUEdissolvedCHRISTIAN MARIAGEdissolvedCONFOBOISactiveCYBER MONTANAactiveDOMINIQUE BERTOLDIdissolvedDOMINIQUE FELIX HENRI DUPREYdissolvedEST NETTOYAGEactiveEURL UNIMAdissolvedFRANCOIS VIONdissolvedG.BdissolvedGERARD JEAN MARIE RAULOTdissolvedGROUPEMENT D'EMPLOYEURS EMPLOI PMEdissolvedGROUPEMENT FORESTIER D'OUTREMONTdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 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