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JEAN ARNAUD

FRANCE · COMPANY · INCORPORATED 2008-12-31
KYBE ID: FR-509639076 · 509639076 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
JEAN ARNAUD
fr_insee
509639076
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-12-31
fr_insee
2021-12-01
fr_insee
2 VLA DES VIGNES, 94410 SAINT-MAURICE
fr_insee
73.11Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ADAM LAHLOUdissolvedAPT VIGNEUXdissolvedCELLIERS DE L'ABBAYE DE PASSYdissolvedCHRISTOPHE ROUSSEAUdissolvedDATA MARKETdissolvedDEPANNE SIGNATUREactiveDUY QUAN MICHAEL DUY QUAN PHAM MINH TAMdissolvedEDMEE CHRISTIANE MIREILLE-LUCIE BEATRICE VENAULTdissolvedELLIVYactiveERIC JEAN-LUC HADJADJdissolvedGUNEY SANIOGLUactiveHERVE GILLES ERIC TOURMENTEdissolvedINEXTRAdissolvedIOdissolvedIP CONSULTINGdissolvedISO ENVIRONNEMENTdissolvedJEAN HERVE ARNAUDactiveJEAN PHILIPPE DELMASdissolvedKODE ENERGYdissolvedLAURENT REBOTactive

+16 more

People with significant control

1 people
NameRoleFromSource
JEAN ARNAUDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-06-02

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off