DOSSIERS / ARNAUD CLAUDE NICOLAS SARKOZY
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Company dossier

ARNAUD CLAUDE NICOLAS SARKOZY

FRANCE · COMPANY · INCORPORATED 2002-05-07
KYBE ID: FR-443279211 · 443279211 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ARNAUD CLAUDE NICOLAS SARKOZY
fr_insee
443279211
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2002-05-07
fr_insee
2002-05-07
fr_insee
52 BD MALESHERBES, 75008 PARIS 8
fr_insee
74.1A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASS NICOLAT HULOT POUR NATURE ET L'HOMMEdissolvedAVEOdissolvedCLUB LUMIERE ET VISIONdissolvedCONSULTING PERFORMANCEdissolvedDEALER DE BUZZdissolvedEURL FLEUR DE LAMPAULdissolvedFELIXZOEdissolvedGIE AVOCATS-VICTIMES CHARM EL CHEIKdissolvedIMMAUCOM CAMBRAIdissolvedIMMAUCOM PAC BRAVOdissolvedJEAN MICHEL DE CHAMPRISdissolvedNEWTON ET ABBOTdissolvedPHILAE CONSULTdissolvedPIERRE ANTOINE TRIHANdissolvedSCMAdissolvedSCM DU 52 BLD MALESHERBESdissolvedSOCIETE AUXILIAIRE DE RADIODIFFUSIONdissolvedSOCIETE CIVILE IMMOBILIERE DU 52 BOULEVARD MALESHERBESdissolvedT F S EDITIONdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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