DOSSIERS / ARNAUD SIMON
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Sole trader dossier

ARNAUD SIMON

FRANCE · SOLE TRADER · INCORPORATED 1993-07-01
KYBE ID: FR-394596274 · 394596274 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ARNAUD SIMON
fr_inpi
394596274
fr_inpi
dissolved
fr_inpi
1993-07-01
fr_inpi
2019-03-18
fr_inpi
84 RUE DE LODI, 13006 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

1 2 3 ESPOIRactiveADALABactiveALEXANDRA LAVOISEactiveALPHONSEactiveASS INTERACTIVE EPICURIENS NOVATEURSactiveASSO TRANSCENDANCESactiveATELIER CLAIRE SIMONactiveB2LdissolvedBATI MASSILIAdissolvedC3A FRANCEactiveCHARLOTTE ARDOUINactiveCONSEIL PROTECTION RISQUESdissolvedDATA FOR GOOD PROVENCEactiveDAVID MIKAEL OBADIAdissolvedEXA COURTAGEdissolvedFEURGARD LOICactiveFRANCOIS STELLAactiveFREQUENCE SOINSactiveGabriel Maxime Andréa CORBIERactiveGROUP RECHER MALAD NEVROMUSCULactive

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off