DOSSIERS / ARNAUD DESMARQUEST
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Sole trader dossier

ARNAUD DESMARQUEST

FRANCE · SOLE TRADER · INCORPORATED 2016-06-30
KYBE ID: FR-821303468 · 821303468 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ARNAUD DESMARQUEST
fr_inpi
821303468
fr_inpi
dissolved
fr_inpi
2016-06-30
fr_inpi
2016-06-30
fr_inpi
52 RUE BASFROI, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
A.D.RactiveALU-BATactiveANTONIOS BINOSdissolvedAZEDDINE BOUNABIdissolvedCALRETdissolvedCHRISTIAN VERRILLIdissolvedELYANE GOGLIATIdissolvedERNEST SCHREINERdissolvedFRANCOIS PASSIGNATdissolvedGOLD TRANSPORTdissolvedG.T. Z'L EN POCHEactiveHAMZA BAKIRactiveHAYETTE SALEMactiveHENRI SZWIMERdissolvedINDIVISION GATEAU - CHARMETANTactiveJACQUELINE DENISE LOUISE BATTUTdissolvedL'ATTACHEdissolvedMagali Francoise Marie CharmetantactiveMAGEDEC FERMETURESdissolvedMARC PERDRIELdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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