DOSSIERS / ARTHUR JACQUES JEAN RUELLO
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Sole trader dossier

ARTHUR JACQUES JEAN RUELLO

FRANCE · SOLE TRADER · INCORPORATED 2016-07-10
KYBE ID: FR-821484052 · 821484052 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ARTHUR JACQUES JEAN RUELLO
fr_inpi
821484052
fr_inpi
dissolved
fr_inpi
2016-07-10
fr_inpi
2017-04-17
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15 RUE MESNIL, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALEXANDRE PILLIETactiveALTERNATIVE MEDIAdissolvedANTHONY WILLIAM ABRAHAM SCIALOMdissolvedANTOINE DELABRIEREactiveARCH PROMOTION INTERNATIONALdissolvedBB3dissolvedCAROL HARTPENCEdissolvedCAROLINE MARIE ARNAUDactiveCATHERINE MARIE MONNETactiveC.I.SUNTALdissolvedCLAUDE PAVARDdissolvedCOMIT ETUD GESTION PORTEFEUIdissolvedCOMPAGNIE ARNAUD DONNEVEdissolvedCONSTANT PRUDENTdissolvedCORDIMdissolvedDANIELLE THERESE BERNADETTE CELLIERdissolvedFINANCIERE IMMOBILIERE PHOCEENNEdissolvedFONCIERE DE PARISdissolvedFRANCOIS AKILA-ESSO BOKOactiveGEORGES MATARactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 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