DOSSIERS / INES ARTHAUD
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Sole trader dossier

INES ARTHAUD

FRANCE · SOLE TRADER · INCORPORATED 2016-10-26
KYBE ID: FR-824053375 · 824053375 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
INES ARTHAUD
fr_inpi
824053375
fr_inpi
dissolved
fr_inpi
2016-10-26
fr_inpi
2017-04-21
fr_inpi
15 RUE SAINTE-BARBE, 67000 STRASBOURG
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.

ANGEVINEdissolvedAU GOURMET SANS CHIQUEdissolvedBEABAdissolvedBERNARD HALLERactiveCAPAdissolvedCAPESTERREdissolvedCARIB GRAND'RUEdissolvedCOQUINAdissolvedCUBICactiveD.C.E. COUVENTdissolvedEDELWEISSdissolvedEUROPUBdissolvedGASTAMOdissolvedG.L. INVESTISSEMENTdissolvedHORTENSIAdissolvedIMMO 3dissolvedIMMO 6dissolvedJEAN FRANCOIS BILLONdissolvedKILUKRUTdissolvedKOBUS SARLdissolved

+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 ~6 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