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Company dossier

ARCHE FINANCES

FRANCE · COMPANY · INCORPORATED 1999-12-07
KYBE ID: FR-428733406 · 428733406 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameARCHE FINANCES

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Registration428733406

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Statusdissolved

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TypePublic limited company (SA)

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Incorporated1999-12-07

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Dissolved2001-07-31

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Registered address69 BD SAINT MARCEL, 75013 PARIS 13

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Industry65.2E

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

A A Z POST SERVICESactive A G Bdissolved ALP PARTICIPATIONSactive ALVAdissolved ATELIER D'ARCHEMONTdissolved B E CONSULTANTdissolved CROSSOVER INTERNATIONAL TRADEdissolved DREAM SERVICESdissolved EKKLA RESEARCHdissolved ELEFTERIA IMPORT EXPORTdissolved E-TARGET-Bactive G.M.B.B.dissolved HANZEGBO SROLOUdissolved HMTdissolved INTERACTION AGENCYactive INTERNATIONAL TRADE & EXHIHITIONS FRANCEdissolved ITREMAdissolved LEVIS PARFUMSdissolved LUCINDO DE SOUSA SILVAdissolved OBJECTIF MEDIASdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-07-31Dissolved / struck off