DOSSIERS / ARNAUD DANIEL PIERRE FERRIE
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Sole trader dossier

ARNAUD DANIEL PIERRE FERRIE

FRANCE · SOLE TRADER · INCORPORATED 2004-09-14
KYBE ID: FR-480538784 · 480538784 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ARNAUD DANIEL PIERRE FERRIE
fr_inpi
480538784
fr_inpi
dissolved
fr_inpi
2004-09-14
fr_inpi
2010-06-30
fr_inpi
47 RUE RICHER, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

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

AGENCE ASSISTANCE INFORMATIQUEdissolvedAHMED BOUJELELactiveALI FRAOUCENEdissolvedANTONIN LEVIdissolvedARSENE LEUDETdissolvedASSOCIATION NEJMAactiveBARBARA RUDNICKAdissolvedBUSINESS HOMEdissolvedCAPIOactiveCHRISTIANE CALINETdissolvedCHRISTIAN ROBERT SPILLIAERTdissolvedCLAUDE PASTORdissolvedCOLETTE ZAYSSERdissolvedCOMITE DEVELOPPEMENT PAYS OCEAN INDIENactiveCSPIdissolvedCTST SARLdissolvedDEFENSE DES INTERETS PRIVESdissolvedDE HOLTHAUSEN J JACQUES POLINdissolvedDEVOPdissolvedDIDIER BRIDIERdissolved

+85 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 105 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off