DOSSIERS / ARTHUR STUART POLIN
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Sole trader dossier

ARTHUR STUART POLIN

FRANCE · SOLE TRADER · INCORPORATED 2012-07-01
KYBE ID: FR-752130823 · 752130823 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ARTHUR STUART POLIN
fr_inpi
752130823
fr_inpi
dissolved
fr_inpi
2012-07-01
fr_inpi
2012-12-28
fr_inpi
9 AV CALMELS, 92270 BOIS-COLOMBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

86 COURSESdissolvedABASSE MKOUFOUNDIactiveADEL FEKIHactiveAGBOLI DECORdissolvedAGBORENOVdissolvedAMALdissolvedANDRZEJ KLUZEKactiveBATI' DESIGNdissolvedBS INVESTactiveCéline Julie Sylvie GUILLOUactiveCharles BENJAMIN MARIE GrisonactiveCHRISTIAN LORIOTdissolvedCLEMENT PIERRE LABROUSSEactiveCONSTRUCTIAdissolvedCV DEPIERREdissolvedDELICES ET FINESSESdissolvedD.G. BATIMENTdissolvedEDOUARD LECONTEactiveE J 2 AdissolvedELODIE VERGNIOLactive

+77 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 97 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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