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Sole trader dossier

ISABELLE ARNAUD

FRANCE · SOLE TRADER · INCORPORATED 2012-07-01
KYBE ID: FR-790055891 · 790055891 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameISABELLE ARNAUD

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Registration790055891

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Statusdissolved

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Incorporated2012-07-01

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Dissolved2023-04-11

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Registered address202 RUE CHARLES KADDOUZ, 13012 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALIZE KETTY KHAIATactive ANTHONY SAUVEUR BERNARD GUGLIOTTAactive AXE GESTION INFIRMIERSdissolved CEDRIC HOUSSAYEactive CELINE BERENGERactive EVA MICCICHEactive HERVE DUMONactive IVAN MATVEEFFactive MR FINANCESdissolved MRG FOOD AND WINEdissolved NATHALIE DONADEYactive [ND]active [ND]active NICOLAS SERGE ARMAND GIANNONEdissolved REMY BOBERdissolved RODIactive SCI K 12dissolved SCI K13active SPFPL IVAN MATVEEFFdissolved SPFPL RAPHAEL MAXENCEdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre, cloture

Risk journey — why 14?

2 signals

Insolvency proceedings

Clustered address

Composite risk score14/100

Insolvency timeline

5 events

2017-05-23Jugement d'ouverture d'une procédure de redressement judiciaire

2018-06-12Jugement de plan de redressement

2023-04-11Autre jugement prononçant

2023-04-11Dissolved / struck off

2023-11-28Jugement de clôture pour insuffisance d'actif