DOSSIERS / ARTHUR ALLAIN
← SearchExport PDF
Sole trader dossier

ARTHUR ALLAIN

FRANCE · SOLE TRADER · INCORPORATED 2012-03-01
KYBE ID: FR-749876546 · 749876546 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ARTHUR ALLAIN
fr_inpi
749876546
fr_inpi
dissolved
fr_inpi
2012-03-01
fr_inpi
2017-12-31
fr_inpi
11 AV DE L'OPERA, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AKP CONSEILSdissolvedALN TROISdissolvedBEAUVOIT AVOCATSdissolvedBLUEdissolvedCABINET MANDELKERNdissolvedCAP EVENEMENTSactiveCAPTEO HOLDINGdissolvedCLAIMactiveCLAUDE HUGLYdissolvedCOM. UN NUAGEdissolvedELIE LELLOUCHEactiveEndinion Valentin UNGactiveFRANCK NICOLLEAUactiveGALERIE NICOLAS FOURNERYdissolvedGICQUEL PARTICIPATIONSdissolvedGUILLOT AVOCATSdissolvedHELOISE LAURA CANONEactiveHERVE DURANDdissolvedISABELLE TOVAROUactiveJEAN DAVIDdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off