DOSSIERS / MARC ARFI
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Sole trader dossier

MARC ARFI

FRANCE · SOLE TRADER · INCORPORATED 2010-09-27
KYBE ID: FR-525238960 · 525238960 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARC ARFI
fr_inpi
525238960
fr_inpi
dissolved
fr_inpi
2010-09-27
fr_inpi
2011-01-19
fr_inpi
18 B RUE MADELEINE MICHELIS, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADRIAN FRANCIS PETCHdissolvedAEORdissolvedANNA MARIA DE DOMINICISdissolvedBARBARA ANNE BYRNEdissolvedCENTRE NATIONAL D'INFORMATIONS EN MEDECINE ESTHETIQUEdissolvedCLEMENT LEPETITdissolvedCOLIN LEO CLEMENT BESSISactiveDELPHINE CHARLOTTE LEPETITdissolvedDOMINIQUE BECUWEactiveELYANE SELLIERdissolvedFATIHA KATIA AKAOUCHdissolvedFRANCOIS PAILLONdissolvedGUY PAILLON CONSULTINGdissolvedLESLIE MARCELINdissolvedLUMIERE SUR ARTISTESdissolvedMADEMOISELLE MONDAINEdissolvedMARIE EMILIE EVANGELINE JUSTINE GARANGERdissolvedMICHELIS 46dissolvedMONIQUE CHARRIERactive[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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