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Sole trader dossier

DENISE ARIN

FRANCE · SOLE TRADER
KYBE ID: FR-786008102 · 786008102 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENISE ARIN

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Registration786008102

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Statusdissolved

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Dissolved1986-11-30

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Registered address13 RUE GEORGES CLEMENCEAU, 44000 NANTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AGOSTINO FORMATIONdissolved AGOSTINO NANTESdissolved AMPOLIactive BEATRICE OREAL MAITRISE SECOND OEUVREdissolved BEATRICE OREAL SARLdissolved CAPUCINE MAUS DE ROLLEYactive HELICAR SARLdissolved HELINVESTdissolved INITIALE HOLDINGdissolved JACQUES BAUDRANDactive KEMdissolved LA BRASSEEdissolved LES ECUREUILSdissolved [ND]dissolved [ND]dissolved OREALdissolved PERSPECTIVEactive PIERRE VERCELLETTOdissolved PIERRE-YVES WILLIAM MARIE VAUJOURdissolved SCDF CLER VENISSE FEVEdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1986-11-30Dissolved / struck off