DOSSIERS / ARSH IMPEX
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Company dossier

ARSH IMPEX

FRANCE · COMPANY · INCORPORATED 2013-11-19
KYBE ID: FR-798665980 · 798665980 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ARSH IMPEX
fr_insee
798665980
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-11-19
fr_insee
2015-12-31
fr_insee
21 AV LE CORBUSIER, 59800 LILLE
fr_insee
46.41Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

165 total

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

2B COLOR TECHNOLOGIESactiveABC DESTOCKactiveACH RENOV'dissolvedACIREF FRANCEdissolvedACTION SECURITAIRE DE PROXIMITE - NORDdissolvedAGS.IMPORTdissolvedALEXANDRE LE BLONDdissolvedALRIS INTERACTIVE NORDactiveALS COMPANY FORMATIONdissolvedANNICK DECLERCKdissolvedARCHI BATI CONSULTdissolvedAU CARREFOUR DES PATISSERIESdissolvedAUTONOME SECURITE PRIVEE SARLdissolvedBAKOU PROTECTION SECURITE SARLdissolvedB.ATTITUDEactiveBERRY PRODUITS ROUTIERSactiveBLUEONLYactiveB.METALLERIEdissolvedBMOdissolvedCARL BONALactive

+145 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 165 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off