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Sole trader dossier

ARNAUD WILLIEME

FRANCE · SOLE TRADER · INCORPORATED 2017-02-20
KYBE ID: FR-827841875 · 827841875 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameARNAUD WILLIEME

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Registration827841875

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Statusdissolved

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Incorporated2017-02-20

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Dissolved2017-07-30

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Registered address1 B RUE DE PARADIS, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ABDELKADER CHIHANEdissolved ANNE CLAIRE HENRIETTE DE MONDENARD DE MONIEdissolved BOURGOGNE DISTRIBUTIONdissolved CARBOR S A R Ldissolved COFENROC CIE FENELON ROCROYdissolved CONSUMER ELECTRONIC EUROPEANactive DENIS MARIE FRANCOIS GEORGES GAUTIERactive DENTAL SUPPLY USA LIMITEDdissolved DEVELOPPEMENT GESTION ET SERVICESactive DIFFUSION ET MARKETINGdissolved DRAGISA NOVAKOVIKdissolved JAMEX DIFFUSIONdissolved JULIEN GERARD BOULANGERactive KG STYLEdissolved KITCHEN SERVICESdissolved LE MAMBAactive [ND]dissolved [ND]active NOEMIE LEVEQUEdissolved OLIVIER BRZEZICKIdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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

2017-07-30Dissolved / struck off