DOSSIERS / ARTHUR MARDOCHEE HAYOUN
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Sole trader dossier

ARTHUR MARDOCHEE HAYOUN

FRANCE · SOLE TRADER · INCORPORATED 2014-06-15
KYBE ID: FR-804717551 · 804717551 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ARTHUR MARDOCHEE HAYOUN
fr_inpi
804717551
fr_inpi
dissolved
fr_inpi
2014-06-15
fr_inpi
2014-11-11
fr_inpi
11 RUE EDOUARD DETAILLE, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
11 BIS RUE EDOUARD DETAILLEdissolvedALTHEA NOTAIRESactiveANNE CHARLOTTE PLECHEdissolvedASSOCIATION LECHLER - BERNARDYactiveCABINET LOCTIN ET ASSOCIESdissolvedCAMILLE JEREMIEactiveCAROLINE NINA FORTEactiveCATHERINE ZVILOFFdissolvedCATHERINE ZVILOFFdissolvedDTG ELECTRICITEdissolvedGROUPEMENT FONCIER RURAL DE LABROTdissolvedLEHOSHEET YAD FRANCEactiveLOLITA LARREactiveLUXE STORIESdissolvedMONTEIL BENINI - SELARL D'AVOCATSactiveMOUNIA ABANOUactive[ND]activeOLIVIER GUY BERNARDYactiveOLIVIER RENCHONdissolvedPHENOMNdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off