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Company dossier

ARC MOBILE

FRANCE · COMPANY · INCORPORATED 2014-08-01
KYBE ID: FR-803868215 · 803868215 · 3 sources

RISK SCORE33MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameARC MOBILE

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Registration803868215

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-08-01

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Registered address138 AV HENRI BARBUSSE, 93700 DRANCY

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Industry47.42Z

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Share capital€70,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

ABDELKRIM GHAZIdissolved AMAR GHAZIdissolved ANNE-FRANCEdissolved APAKLAR TRANSPORTdissolved ARC MOBILEdissolved ART-BATIMENT-RENOVATIONdissolved A.Sdissolved ASSISTANCE DISTRIBUTION COMMERCIALISATIOactive AUX AMIS FIDELESdissolved AVCI BATdissolved BOTAN CARRELAGEdissolved BOUQUETdissolved BUILDING WORKS COMPANYdissolved C F Mdissolved CIELdissolved COULEURS D'AQUITAINEdissolved DECOdissolved EGRPBactive EM AUTOS BON PLANdissolved E.Ndissolved

+27 more

People with significant control

1 people

Name	Role	From	Source
KOBENATH PONNUTHURAI	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 47 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARC MOBILE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-05-23

Risk journey — why 33?

3 signals

+15

Phoenix predecessor

+12

Court-ordered liquidation

Clustered address

Composite risk score33/100

Insolvency timeline

2 events

2017-05-23Jugement d'ouverture de liquidation judiciaire

2018-03-30Jugement de clôture pour insuffisance d'actif