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Sole trader dossier

ARNAUD VALERY BEMBA

FRANCE · SOLE TRADER · INCORPORATED 2004-09-01
KYBE ID: FR-478210784 · 478210784 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameARNAUD VALERY BEMBA

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Registration478210784

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Statusdissolved

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Incorporated2004-09-01

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Dissolved2013-12-28

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Registered address30 RUE DU BALLON, 93160 NOISY-LE-GRAND

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

124 total

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

ACADEMIE TECHNIQUEactive ACCESS FRANCEactive ADAM TRANSPORTdissolved AGENCEMENT MULTI SERVICE DU BATIMENTdissolved AGENCE-SERVICES-NETdissolved AMG CONSEILactive ANALYSE FRANCE PATRIMOINE 77dissolved APPROVISIONNEMENT X ELECTRIQUEdissolved ARAIED TRANSPORTS ET SERVICESdissolved ARYA GROUPEactive AS CONSULTINGdissolved ASSURMCdissolved ATELIER VERDUN PERE ET FILSdissolved BATIX, BATIX SOLAR, BATIX ENR, BARIX RENOVdissolved BN SBdissolved BONDECOdissolved BURDUCHEdissolved CBM FRANCEdissolved CENTRAL PIECE AUTO CHELLESdissolved CLIMEXPERT IDFdissolved

+104 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 124 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2013-12-28Dissolved / struck off