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Sole trader dossier

ARNAUD POMMIER

FRANCE · SOLE TRADER · INCORPORATED 2013-01-01
KYBE ID: FR-789770146 · 789770146 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameARNAUD POMMIER

fr_inpi

Registration789770146

fr_inpi

Statusdissolved

fr_inpi

Incorporated2013-01-01

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Dissolved2013-03-01

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Registered address60 RUE DU RENDEZ-VOUS, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ASSOCIATION HEMOCHROMATOSE PARIS ILE DE FRANCEactive CELINE DENISE LEBREactive CG CONSEILS & COactive CHRISTIANE MOUTEYENactive COMPAGNIE DESCENDANT L'ESCALIERactive CO'OPPactive DAVID YUKMANdissolved EDI.PMEactive EDITH MARGUERITE SUZANNE TARKOVACSactive ERIC FOULONactive FORUM DU MAGHREB COMMUNICATIONactive FRANCE FER HEMOCHROMATOSEactive FREDERIC ROBLIN ALBERICIdissolved HEBEdissolved INDIVISION 60active INDIVISION DUCLOUX NSMTactive INDIVISION ZUZELactive IRENE SUZELLE NATHALIE VERGOZactive ISABELLE BECHdissolved JULIEN BEDOSactive

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 42 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

+8

Dissolved soon after incorporation

+6

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2013-03-01Dissolved / struck off