DOSSIERS / ARNAUD LE NAY
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Sole trader dossier

ARNAUD LE NAY

FRANCE · SOLE TRADER · INCORPORATED 2013-06-27
KYBE ID: FR-793936998 · 793936998 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ARNAUD LE NAY
fr_inpi
793936998
fr_inpi
dissolved
fr_inpi
2013-06-27
fr_inpi
2016-05-16
fr_inpi
RTE DE SOFAIA, 97115 SAINTE-ROSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ANNE-MARIE THERESE ANNE MARIE LE MAISTREdissolvedANTILLES FLEURSactiveB.M.C.GdissolvedChristopher gregory ROUMBOactiveCORALIE BOTINOactiveDOMINIQUE JOCELYN ROUMBOdissolvedECO JARDINIER TROPICAL (EJT)dissolvedERNEST JOUANDEAUdissolvedESTEVE STANISLAS GUESDEdissolvedFONDATION LUC BAZILE ACTIONS ESPOIRdissolvedFRANCOIS XAVIER JOSEPH PEROVALdissolvedFREDERIC BEAUCHETactiveJEROME ORGITELLOdissolvedJULES EMILE GELOTOdissolvedJULIEN MARIE-ANDRE MELEdissolvedKELOactiveLAURENT ROBERT MUCYdissolvedLE BO SOFAIAdissolvedLE COCONactiveL'ECOMUSEE CREOLEdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off