DOSSIERS / ARTHUR FREDERIC CHARLES DARVES-BORNOZ
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Sole trader dossier

ARTHUR FREDERIC CHARLES DARVES-BORNOZ

FRANCE · SOLE TRADER · INCORPORATED 2010-09-23
KYBE ID: FR-525067849 · 525067849 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ARTHUR FREDERIC CHARLES DARVES-BORNOZ
fr_inpi
525067849
fr_inpi
dissolved
fr_inpi
2010-09-23
fr_inpi
2010-12-23
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38 RUE DE TURENNE, 75003 PARIS
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALAIN JEAN CHAUVETdissolvedCAROLINA SETTENdissolvedCLEMENTINE HENRIONactiveCOBALTHactiveCREATIONS N IMPORTE QUOIdissolvedCTRE DEVELOPP POTENTIEL HUMAINdissolvedCULTURE ET VOS ENVIESactiveDANIELLE HASSOUNactiveEAGFZdissolvedELISABETH SCHEMLAactiveEZRAT NACHIMactiveFENETRES SUR COURdissolvedGEM HOLDINGdissolvedGERALD ELIEZER KARSENTIdissolvedGiorgia PiroactiveHIPPOPOTAME ET CROCODILEdissolvedITHAMAR HARDYdissolvedJean-Pierre Prodhomm André ProdhommeactiveJENNIFER BESSIdissolvedJOLAN SALAMA JUAN GONZALEZ DUNIAdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off