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Sole trader dossier

ARNAUD BANIEL

FRANCE · SOLE TRADER · INCORPORATED 2011-05-19
KYBE ID: FR-532565355 · 532565355 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameARNAUD BANIEL

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Registration532565355

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Statusdissolved

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Incorporated2011-05-19

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Dissolved2018-04-30

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Registered address4 RUE LINNE, 75005 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

BURDY IMMOactive BUTUMAKdissolved CAROLINE TEBALDINIdissolved COLETTE MARIE-JEANNE MONTETdissolved CS10dissolved ERNEST BLONDEAUdissolved ETIENNE BERTRANDdissolved FLORENCE AILLERIEdissolved GREEN TIMEdissolved HAKIM SERHANEdissolved HAYAT SERHANEdissolved HENRI JOSEPH DRAHONdissolved HUGUETTE KAUFFMANNactive IKEBATdissolved ISSA FRANCEactive JOHANA KARINE SABROUXactive MAIA LEQUEUXactive MEHDY CHEFDEVILLEdissolved O'MAMA BURGERactive ORIOLEdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-04-30Dissolved / struck off