DOSSIERS / ARBEX FINANCIAL
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Company dossier

ARBEX FINANCIAL

FRANCE · COMPANY · INCORPORATED 2001-11-01
KYBE ID: FR-439634684 · 439634684 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ARBEX FINANCIAL
fr_insee
439634684
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-11-01
fr_insee
2004-05-28
fr_insee
10 RUE SAINT NICOLAS, 75012 PARIS 12
fr_insee
74.1E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNICK KERGREISdissolvedAUBAHUTdissolvedCIE EUROPEENNE PARTICI GESTIONactiveCONSUMED TRANSLATIONdissolvedCRIT SERVI CENTRE REVETEMENT INTERN TECHdissolvedHONG MAIdissolvedINPAC ACQUISITIONS & FINANCEactiveJUMBOVISIONactiveL'ATELIER SAINT-NICOLAS L. GOUREVITCHdissolvedLE MANGUIER SARLdissolvedMANAGEMENT FACTORYdissolvedMETISdissolvedMOBILIER ART SYSTEMESdissolvedMODULEdissolvedREMULUSdissolvedSMBdissolvedSOCIETE DES ETABLISSEMENTS GASTON MENISdissolvedTERRITOIRES & PATRIMOINEdissolvedWININVESTdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off