DOSSIERS / ALAIN ISIDORE ARBIBE
← SearchExport PDF
Sole trader dossier

ALAIN ISIDORE ARBIBE

FRANCE · SOLE TRADER · INCORPORATED 2001-10-17
KYBE ID: FR-441065166 · 441065166 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN ISIDORE ARBIBE
fr_inpi
441065166
fr_inpi
dissolved
fr_inpi
2001-10-17
fr_inpi
2001-10-17
fr_inpi
LE LAC, 06700 SAINT LAURENT DU VAR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

A. DREYFUS ET COMPAGNIE CINEMA CAP 3000dissolvedALAIN PIERRE ANDRE NACHONdissolvedALLCARDSdissolvedANDRE MARIE CARIOUdissolvedANDRE MARROactiveANDRE SALVETTIdissolvedANNE-MARIE AICARDIdissolvedASSOC COMMERCANTS CENTRE COMMERCIALactiveBARTHELEMY MARROdissolvedBERSIMdissolvedCAP 3000 AUTOdissolvedCHOCOCAPdissolvedCLAUDIO PORCUdissolvedCOGEPAR BEAUTERAMAdissolvedCOTE D'AZUR BATIMENTdissolvedCTIM HOLIDAY 80activeDENISE HERITIER-PINGEONdissolvedDIANAdissolvedDISTRIMODEdissolvedDMH'1dissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Dissolved soon after incorporation

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

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off