DOSSIERS / ARNAUD FLOUTIER
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Sole trader dossier

ARNAUD FLOUTIER

FRANCE · SOLE TRADER · INCORPORATED 2013-03-11
KYBE ID: FR-791751795 · 791751795 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ARNAUD FLOUTIER
fr_inpi
791751795
fr_inpi
dissolved
fr_inpi
2013-03-11
fr_inpi
2013-12-15
fr_inpi
117 BD JOURDAN, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ABDELKRIM ZEGGOURdissolvedAMIE MBAKI MABOLIAdissolvedAMI SIDIBEactiveARISQactiveBeni Way-WayactiveBRIGITTE NATAFdissolvedCENTRE DE RECHERCHES ECONOMIQUES PHARMACEUTIQUESdissolvedCLARA GEORGESdissolvedDANIEL GEORGESactiveDANIEL KAMOKAactiveEl-Yasmine-Ouiza SARNIdissolvedFERNAND ALPHONSEdissolvedFERNANDE PICONdissolvedGEORGES PIERRE ORSINIdissolvedHARRISSON INTERFACEactiveISABEL ETCHEVERRYactiveISMACOURSESactiveIsmaila KeitaactiveISRAELA VTCdissolvedJOSE BEYAERTactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off