DOSSIERS / ARIANE SOREL
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Sole trader dossier

ARIANE SOREL

FRANCE · SOLE TRADER · INCORPORATED 2006-02-01
KYBE ID: FR-488160870 · 488160870 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
ARIANE SOREL
fr_inpi
488160870
fr_inpi
active
fr_inpi
2006-02-01
fr_inpi
3 BD DU GENERAL LECLERC, 06240 BEAUSOLEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

ALCAZAR COIFFUREactiveALCAZAR PODOLOGIEactiveANJA KEISLAIRdissolvedAnna RANNOUactiveANNE THOUVENOTdissolvedARMAND ZEMORTdissolvedASSIA YAMINA MEGUELLATIactiveBODY FORMdissolvedCASTELLANIdissolvedCHRISTIANE DRAPEAUdissolvedCHRISTIANE KEVORRIANactiveCLAIRE BRIAULTactiveClaude MAZLOdissolvedCOBRAdissolvedDANIELLE ZENOUDAdissolvedDAVID MENZYNSKIdissolvedDD RIQUETS INVESTdissolvedDENIS ANDRE LAMURdissolvedDENOLAdissolvedDIDIER PIERRE DOMINIQUE DELAUNAYactive

+71 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

medium

Insolvency proceedings

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

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif