DOSSIERS / ARNAUD CHAUFFOURIER
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Sole trader dossier

ARNAUD CHAUFFOURIER

FRANCE · SOLE TRADER · INCORPORATED 2002-03-20
KYBE ID: FR-442113122 · 442113122 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ARNAUD CHAUFFOURIER
fr_inpi
442113122
fr_inpi
dissolved
fr_inpi
2002-03-20
fr_inpi
2002-04-29
fr_inpi
QUA DURAND, 97212 SAINT-JOSEPH
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALBERTE PIERETTE JEREMIEdissolvedALBERT MARCE EDMOND DERUELdissolvedBLUE MARINEdissolvedCATHERINE FRANCINE LEMIREdissolvedCLARISSE VANESSA CIMADUREdissolvedCLARISSE VANESSA CIMADUREdissolvedCLEMENCE JEANNE-ROSEdissolvedCOLETTE CHARLESdissolvedDOMINIQUE JEAN BAPTISTE ADOLPHEactiveERIC LUCIEN GAUGIRARDdissolvedFIRMIN CORNEILLE LUC-CAYOLdissolvedFRANCYS DENIS NIDOYdissolvedGENEVIEVE ANGELIQUE CRISOLLESactiveGREGOIRE BILLdissolvedGROUP JRdissolvedHENRIE EUPHRASIE PERINAactiveHENRI PORROdissolvedHONORE MAXINE SEBASTIENdissolvedICAR DOMdissolvedJEAN-MARC BULLETdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off