DOSSIERS / ARSENE MAUVOIS ASSELIE
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Sole trader dossier

ARSENE MAUVOIS ASSELIE

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-424909489 · 424909489 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ARSENE MAUVOIS ASSELIE
fr_inpi
424909489
fr_inpi
dissolved
fr_inpi
1987-12-31
fr_inpi
1987-12-31
fr_inpi
BEZAUDIN, 97230 SAINTE-MARIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ANSELME DANIEL BONIFACEdissolvedANTOINETTE ANNETTE CEBARECdissolvedARISTIDES FREDERIC CHEVALIERdissolvedASSO SPORTI CULTU BEZAUDINactiveAUGUSTIN JULES BEDOTactiveBELLANCE CONSEIL ETUDE REALISATIONdissolvedBERTHE BERNARD HIPPOLYTEdissolvedBERTIN BERTE CASERUSactiveCLEMENT JULIEN GUSTAVEdissolvedCOEXPLOITAT CEBAREC - BEDOTdissolvedCOEXPLOITAT GUSTAVEdissolvedCYRIAQUE MARTINE JUPITERdissolvedDONATIEN JACQUES BELLANCEactiveEDDY DOMINIQUE CAUVERdissolvedEDOUARD DEMOSTHENE ROTSENdissolvedEDOUARD GERAUD CEBARECdissolvedEUGENE DANIEL TERRINEdissolvedEUGENE GROSYactiveFELICITE GEORGES PETRISdissolvedFLAMBO GUMMactive

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 71 companies

medium

Batch-formation cluster

24 companies at this address were incorporated the same day (1987-12-31) — buffer-chain / grant-farm / cartel-field pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 34?

3 signals
+14
Batch-formation cluster
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score34/100

Insolvency timeline

1 events
Dissolved / struck off