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Sole trader dossier

ARSENE DINI

FRANCE · SOLE TRADER · INCORPORATED 1964-06-20
KYBE ID: FR-782549182 · 782549182 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameARSENE DINI

fr_inpi

Registration782549182

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Statusdissolved

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Incorporated1964-06-20

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Dissolved1992-01-31

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Registered address60 RUE DABRAY, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDOULAYE BAdissolved DAWUD BRAHIM BENDJABALLAHdissolved IZIE AZURactive JUMA CREATIONdissolved LA BELLE VERTEdissolved LA CAILLEdissolved L'ESPACEactive MARION CAMILLE RAVELdissolved MARY'S SWEETIESdissolved M.D.Mdissolved M.D SERVICESactive M'INSTITUTdissolved MOURAD BENDJABALLAHdissolved [ND]dissolved [ND]active [ND]active PIBOUdissolved RESTAURANT LA MAISON BLANCHEdissolved SARL PORTAIL BRAVA 06dissolved SARL SEBLOdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1992-01-31Dissolved / struck off