DOSSIERS / ROBERTO ARIAS
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Sole trader dossier

ROBERTO ARIAS

FRANCE · SOLE TRADER · INCORPORATED 1966-08-08
KYBE ID: FR-776865776 · 776865776 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ROBERTO ARIAS
fr_inpi
776865776
fr_inpi
dissolved
fr_inpi
1966-08-08
fr_inpi
2003-06-30
fr_inpi
58 CHE DU CHAPITRE, 31100 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALMENA FRANCEdissolvedARSPACIESdissolvedATELIER DE GRAVURE TOULOUSAINdissolvedBIO CULTURE SUD OUESTdissolvedCF TOULOUSE OUESTdissolvedEMBARGO!dissolvedGROUPE LSI & SECURITYactiveL'ATELIER DE CLARAdissolvedMATTZINCdissolvedMEDIAKOLORdissolvedMIROITERIE ESQUIROLdissolvedMIROITERIE FAUREdissolved[ND]dissolvedNEGOCE EXPORT IMPORT GESTIONdissolvedPEINTURE ET REVETEMENTS GARONNAISactivePERFORM'TECHdissolvedSARL SEBEdissolvedSARL SUDINERTIEactiveTC PLIAGEactiveTECHMELTactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 22 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100

Insolvency timeline

1 events
Dissolved / struck off