DOSSIERS / ARNAUD
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Company dossier

ARNAUD

FRANCE · COMPANY · INCORPORATED 2008-01-17
KYBE ID: FR-501944748 · 501944748 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ARNAUD
fr_insee
501944748
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-01-17
fr_insee
1175 RTE D'AVIGNON, Villa Célony, 13100 AIX-EN-PROVENCE
fr_insee
43.12A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

AIX-TRAORDINAIREdissolvedALAIN VIDALdissolvedALFA 13dissolvedALFA 83dissolvedAMAZONEFLORESTactiveAMBIANCE AUTOMATIONdissolvedAME BATIMENTdissolvedARPALE INVESTdissolvedATOUT NETT PACAdissolvedBANONdissolvedBG INVESTISSEMENTSdissolvedCHRISTIAN ANDRE REDLERactiveDESIGN CLEANdissolvedDMGPPdissolvedDUMASdissolvedECO-NSTRUCT CASA VERDEdissolvedERIC YVES PIERRE PONSdissolvedFACADES PLUS RENOVATIONdissolvedFELIX MARTINactiveFERMABOXdissolved

+44 more

People with significant control

1 people
NameRoleFromSource
LAURENT JOSE ARNAUDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-03-02

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif