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Company dossier

A.R.A.

FRANCE · COMPANY · INCORPORATED 2004-07-16
KYBE ID: FR-478033350 · 478033350 · 3 sources

RISK SCORE49MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameA.R.A.

fr_insee

Registration478033350

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2004-07-16

fr_insee

Registered address90 RUE EDMOND ROSTAND, 13006 MARSEILLE

fr_insee

Industry41.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

A 2 P CONSEILdissolved B.H. BAT 13dissolved CARLA DELONactive CLEMENT MANAVIANdissolved COPRO 90 RUE EDMOND ROSTANDactive EDDIE SOUILAH EDIBdissolved FREDERIC PHILIPPE JAUBERTdissolved G.Mdissolved G TER GOUKASSIANEdissolved HOT GRAFICKSactive JEAN-MICHEL TURCactive LA BELLE ET PIQUEactive L'ARCHE DE NOEdissolved LES VOILES DE LA SANTEactive NACER EDDINE SIDOTMANEdissolved NATHALIE CHARLOTTE CONCHUdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 31 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 49?

3 signals

+35

Sanctions / PEP match

Insolvency proceedings

Clustered address

Composite risk score49/100

Insolvency timeline

1 events

2013-08-21Jugement de clôture pour insuffisance d'actif