DOSSIERS / ARNAUD JACQUES TEK
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Sole trader dossier

ARNAUD JACQUES TEK

FRANCE · SOLE TRADER · INCORPORATED 2015-03-30
KYBE ID: FR-810488825 · 810488825 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ARNAUD JACQUES TEK
fr_inpi
810488825
fr_inpi
dissolved
fr_inpi
2015-03-30
fr_inpi
2018-06-30
fr_inpi
146 BD DE GRENELLE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

ALBERTO PERCIVALdissolvedALEXANDRE CHAOactiveALEXANDRE DE ROTALIERactiveANNE LAURE GRALLdissolvedANNE-SOPHIE MARIE MICHAUactiveA&S SARLdissolvedAUDIT FINANCE CONSEIL INTERNATIONALdissolvedBOULBABA MUSTAPHA KADOURactiveCELINE EULALIE PUJOLactiveCLAUDE GUY JEAN-MARIE JUILLETactiveCLCHdissolvedCOSIRECdissolvedCYRUS JACK FAYactiveDOMINIQUE FRANCOISE THEVENIERdissolvedDOOKS CONSULTINGdissolvedEmilie Valérie Nicole FAVREactiveFLORIAN JUNGMANNdissolvedGUILLAUME AICARDIactiveHERMINIE MAQUETactiveHIROAKI NAGAIdissolved

+78 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off