DOSSIERS / ARC DE TRIOMPHE TRADING
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Company dossier

ARC DE TRIOMPHE TRADING

FRANCE · COMPANY · INCORPORATED 2013-02-06
KYBE ID: FR-790920078 · 790920078 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ARC DE TRIOMPHE TRADING
fr_insee
790920078
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-02-06
fr_insee
2014-08-14
fr_insee
17 AV GEORGE V, 75008 PARIS 8
fr_insee
47.43Z
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AEDASdissolvedAERO EXPANSIONdissolvedAGA CONSULTINGdissolvedALADOM 95dissolvedBVC GOATdissolvedCABINET COHEN ET MEYOHASdissolvedCAPACITASdissolvedCERES CATALOGUEdissolvedCHESTER WHITEAND CO S.AdissolvedCOLLOQUIdissolvedCOLOR ME LOVEdissolvedDATAMATICS FRANCEactiveDREXEL BURNHAM LAMBERT (FRANCE)dissolvedDREXEL BURNHAM LAMBERT SARLdissolvedDREXEL BURNHAM LAMBERT SERVICESdissolvedEURO TINSdissolvedFAIRLADY COSMETICSdissolvedFINANCIERE RAPHAELactiveFINANCIERE XVIdissolvedFLCP DEVELOPPEMENTdissolved

+53 more

People with significant control

1 people
NameRoleFromSource
CHUN WAH KEN ChanPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off