DOSSIERS / ARNAUD AMPE
← SearchExport PDF
Sole trader dossier

ARNAUD AMPE

FRANCE · SOLE TRADER · INCORPORATED 1998-10-12
KYBE ID: FR-423527175 · 423527175 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ARNAUD AMPE
fr_inpi
423527175
fr_inpi
dissolved
fr_inpi
1998-10-12
fr_inpi
2008-10-12
fr_inpi
10500 PRECY-SAINT-MARTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANDREE MENETRIERdissolvedANDRE JEAN FRANCOIS WIRTHdissolvedANDRE JEAN WIRTHdissolvedCAISSE DES ECOLES DE PRECY SAINT MARTINactiveCHRISTOPHE ANDRE AUBRYdissolvedDANIEL BERNOT ET CIEdissolvedDANIEL GIRARDINdissolvedDENIS LOUIS PENSIERdissolvedFRANCOISE ANNE-MARIE ROBINdissolvedFREDERIC INEICHENdissolvedGEORGES MORETdissolvedGERARD MARCEL NOLOTdissolvedGIRARDIN ET PAILLEYdissolvedGUY GEORGETdissolvedHENRI BOURCIERdissolvedJEAN PIERRE ARTHUR N HARMANDdissolvedJEAN-PIERRE RIDEYactiveLOUIS MORNIROLIdissolvedLUCIEN LEBRUNdissolvedMARIE JEANNE MICHAUTdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off