DOSSIERS / ARNAUD MICHEL MARION
← SearchExport PDF
Sole trader dossier

ARNAUD MICHEL MARION

FRANCE · SOLE TRADER · INCORPORATED 2011-09-08
KYBE ID: FR-534460381 · 534460381 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ARNAUD MICHEL MARION
fr_inpi
534460381
fr_inpi
dissolved
fr_inpi
2011-09-08
fr_inpi
2011-10-17
fr_inpi
11 RUE AIME BEREY, 38000 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

2CTGdissolvedAGUTTE AVOCATSactiveALEXANDRE BELHADJactiveBARBARA BALESTRINIdissolvedBEAUBOURGdissolvedCAROLE CORINNE TONEGUZZIactiveCECILE MARIE JOSEPH GABIONactiveCHARLES ALBERT ENNEDAMactiveCHRISTIAN BRASSEURdissolvedCOLIN PIERRE BERTHIERdissolvedDENIAU AVOCATS GRENOBLEdissolvedDENIAU-AVOCATS-HOLDINGdissolvedFELINEactiveGERALDINE STEPHANIE CAVAILLESactiveGREGORY DI MARIAactiveIXIADEdissolvedJEAN-PASCAL CHICHIGNOUDdissolvedJEAN PIERRE ALBERT FRESCOdissolvedJOELLE JACQUELINE SABINE ESTIVALSdissolvedJULIANE BERNARDdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off