DOSSIERS / ARNOLD HOURY
← SearchExport PDF
Sole trader dossier

ARNOLD HOURY

FRANCE · SOLE TRADER · INCORPORATED 2007-03-14
KYBE ID: FR-495043507 · 495043507 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ARNOLD HOURY
fr_inpi
495043507
fr_inpi
dissolved
fr_inpi
2007-03-14
fr_inpi
2007-05-15
fr_inpi
16 AV SAINTE-FOY, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ADOCEdissolvedANAPNEOdissolvedAPPARTEMENTS DE FRANCEdissolvedASD FAMILYactivebarbara FailloldissolvedBENJAMIN RICHARD MANNINAdissolvedBM PARTNERSdissolvedCB HOLDINGdissolvedCHARLES BENSIMONactiveCHRISTIAN YVES ARTHUR BOMMELAERdissolvedCIRCLESdissolvedCOLBERT DIFFUSIONactiveCONCENTIOdissolvedCOURLIS 6dissolvedDE CADENET IMMOBILIERactiveDIDIER MARIE HERVE GIRARDOTactiveDIDIER WELLHOFFdissolvedDINVESTdissolvedDINVESTIMMO1dissolvedELISABETH RIPOLLactive

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off