DOSSIERS / ARNAUD VERRIER
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Sole trader dossier

ARNAUD VERRIER

FRANCE · SOLE TRADER · INCORPORATED 2013-09-01
KYBE ID: FR-798042453 · 798042453 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ARNAUD VERRIER
fr_inpi
798042453
fr_inpi
dissolved
fr_inpi
2013-09-01
fr_inpi
2014-04-24
fr_inpi
55 RUE BARABAN, 69003 LYON
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.

2B ADVANCEDdissolved4X4 ULTIMATE TEAMactiveABH SERVICESdissolvedA & B SERVICESdissolvedAGENCEactiveARFI ETIQUETTESdissolvedASS INTER ENTREP SERVICE SOCIAL TRAVAILactiveASSOCIATION ART ET THEATRE JJAactiveASSOCIATION CUSTOM PERFORMANCEactiveASSOCIATION POKER PLAYER 69activeAubry JobardactiveBDdissolvedCARTHAGE EVENTSdissolvedCERTUM ASSURANCESdissolvedCERTUM GROUPEdissolvedCOIFF ARTactiveCOMMUNICATION INFORMATIQUE IMPRESSIONactiveDBS SERRURERIEactiveEURACTEdissolvedGREENOPTIMIZERactive

+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 ~8 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