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Sole trader dossier

MICHEL ARSENEAULT

FRANCE · SOLE TRADER · INCORPORATED 2013-12-12
KYBE ID: FR-799101258 · 799101258 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMICHEL ARSENEAULT

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Registration799101258

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Statusdissolved

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Incorporated2013-12-12

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Dissolved2017-03-13

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Registered address17 RUE LACHARRIERE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALDO HO KONG CIATactive ARBENdissolved ASSOCIATION SEPTactive BERNARD TUKERdissolved CAMILLE CHEVALIERactive CLAUDE HENRI VAN-DEN NOORGAETEdissolved DANIELA CAPUANO BHERING DE CARVALHOdissolved FRANCOISE ALPHONSINE OURLIACdissolved HERMAN BATTNERdissolved HOLDING AUTOUR DU THEdissolved JEANNE CHARDINactive L'AUTRE THEactive MAXIMILIAN BRUCE GAHA-MAGUIREactive MOURAD BENMERIENactive [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]dissolved [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-03-13Dissolved / struck off