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Sole trader dossier

ROBERT ARINO

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-429851553 · 429851553 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameROBERT ARINO

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Registration429851553

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Statusdissolved

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Incorporated1995-01-01

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Dissolved2002-12-15

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Registered address49 RUE DE LA PROCESSION, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALBA PEDROLdissolved ALEXANDRE TISSIERactive ARIANE MARIE DENISE CHOPARD GUILLAUMOTactive BERNARD DREYFUSactive BERNARD DREYFUSSactive BOGDAN KONOPKAdissolved JOEL KERMARRECactive KENJI YOSHIDAactive MORENO PINCASactive NASEREDDIN GHAZIZADEHactive [ND]active [ND]active NILI PINCASactive NINA FUJINO FLORA BOURSINdissolved PER BARCLAYactive REMY MARLOTactive ROBERT THEODORE RIGAUTdissolved SEUND RHEEactive TAHEREH NAKHAEIactive TRITAN BEBAactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-12-15Dissolved / struck off