DOSSIERS / ARTHUR BILLEBAULT
← SearchExport PDF
Sole trader dossier

ARTHUR BILLEBAULT

FRANCE · SOLE TRADER · INCORPORATED 2015-10-01
KYBE ID: FR-813912904 · 813912904 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ARTHUR BILLEBAULT
fr_inpi
813912904
fr_inpi
dissolved
fr_inpi
2015-10-01
fr_inpi
2016-06-28
fr_inpi
111 RUE DE REUILLY, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

ACADEMIA MARITZA ARIZALAactiveALAIN RENE JEAN BERNHEIMdissolvedALBERTE CANTALLOUBEactiveALEXANDRA CASTAINGactiveANTONUCCI CONSULTINGdissolvedASSOCIATION EDUCATIVE DU 12 EMEactiveAUDREY BRIGITTE MIRTILLE GOUSSOTactiveAUDREY LOUISE FELactiveBALCON DE L'ETANGactiveBERNARD LEVYdissolvedBERNARD PIERRE FRANTZ HATOUXdissolvedBROS ET COMPAGNIE 2016dissolvedBRUNO NIVOITdissolvedCATHERINE DESPREAUXdissolvedCHARLES HENRI JOSEPH BARDIdissolvedCONSTRUCT BAFFREY HENNEBIQUEdissolvedDANIELLE BRIOTdissolvedDIDIER VRAC-DESCHAMPSdissolvedELISE LANDMANactiveFAN YANGactive

+70 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off