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Company dossier

ARBI

FRANCE · COMPANY · INCORPORATED 2016-02-25
KYBE ID: FR-818624157 · 818624157 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameARBI

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Registration818624157

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2016-02-25

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Dissolved2025-02-13

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Registered address108 RUE JEAN VALLIER, 69007 LYON

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Industry43.31Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AIME RICHARD LEKOAdissolved ASS FIRESKYactive COPROPRIETE LE GRAND SUDactive FABIEN CLEMENT DAVID POUPARDdissolved INTERNATIONALE CAMEROUN DEVELOPPEMENTactive ITKAN GLOBAL SERVICESdissolved Lila Hammoudiactive Lysa Coindetactive MATIAS ALCOBAactive MOURAD ARBIdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active ORIONactive

+6 more

People with significant control

1 people

Name	Role	From	Source
MOURAD ARBI	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-02-14

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

5 events

2024-02-14Jugement d'ouverture de liquidation judiciaire

2024-07-01Dépôt de l'état des créances

2024-12-05Jugement d'interdiction de gérer

2025-02-13Jugement de clôture pour insuffisance d'actif

2025-02-13Dissolved / struck off