DOSSIERS / BENJAMIN ARNAUD
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Sole trader dossier

BENJAMIN ARNAUD

FRANCE · SOLE TRADER · INCORPORATED 2013-04-22
KYBE ID: FR-792590465 · 792590465 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BENJAMIN ARNAUD
fr_inpi
792590465
fr_inpi
dissolved
fr_inpi
2013-04-22
fr_inpi
2018-09-03
fr_inpi
19 PL TOLOZAN, 69001 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

606 VALORISATIONSdissolvedALTERNATIVE MANAGERSactiveARCADIAdissolvedATA IMMOdissolvedBERLAN SOURCINGactiveBLACHE IMMOBILIERdissolvedCABINET FISCAL DENIS DI LEONARDO - DDL AVOCATdissolvedCAMILLE ANNA SOPHIE BACHELARDactiveCAPSENS PARTICIPATIONSactiveCARDANdissolvedCENTAURE EVOLUTIONdissolvedCHIANEA-BOURRELLYdissolvedCOMONOactiveDOMINIQUE CHAPELUactiveETHIKAactiveFINACdissolvedFLORENCE ROULENQactiveFurkan TANRIVERDIactiveGOOD TIMEdissolvedHASANIA BRADAAdissolved

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off