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Sole trader dossier

DIDIER ARNAUD

FRANCE · SOLE TRADER · INCORPORATED 1995-02-28
KYBE ID: FR-400221206 · 400221206 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDIDIER ARNAUD

fr_inpi

Registration400221206

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Statusdissolved

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Incorporated1995-02-28

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Dissolved1998-04-30

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Registered address15 BD MARECHAL LECLERC, 38000 GRENOBLE

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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.

ANNE CHAROULETdissolved BASTIEN PHILIPPE OCTAVE FELIX HERICHERdissolved BENOIT CAPODIECIdissolved BERNARD THOMASactive BLUE LAGOONdissolved BLUE LAGOON IIdissolved CAP OPTIMUM VITALITEactive COLIN GOWSIGAN KARUNAHARANdissolved EQUI-LIBREdissolved FABIEN NOEL FRANCOIS DUDKIEWICZdissolved FLORENCE MARIE BASSETactive FLORENT MARQUETdissolved FRANCIS ROUCHERdissolved FRANCOISE MARTINSactive ISMAEL BOUKARSSANNAdissolved JACQUES VITTEdissolved JEAN MARIE FAURETdissolved JEAN MICHEL LEJEUNEdissolved JEANNE WOUTERSdissolved JEAN PIERRE ARGOUDdissolved

+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

1998-04-30Dissolved / struck off