DOSSIERS / DOMINIQUE CLAUDE ANNE D'ARNOULT DE FLEURY
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Sole trader dossier

DOMINIQUE CLAUDE ANNE D'ARNOULT DE FLEURY

FRANCE · SOLE TRADER · INCORPORATED 2017-02-28
KYBE ID: FR-828036350 · 828036350 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE CLAUDE ANNE D'ARNOULT DE FLEURY
fr_inpi
828036350
fr_inpi
dissolved
fr_inpi
2017-02-28
fr_inpi
2017-12-31
fr_inpi
34 RUE DE PENTHIEVRE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

A.A. MILLENIUMactiveACYMdissolvedANTOINE MALAUSSENAdissolvedARTISANAT DECORATION ABREV ARTDECactiveAZAM BERARD & CUMBOdissolvedBERARD PHILIPPE SELARLUdissolvedCARLO BAVAGNOLIdissolvedCAROLINE VACQUIERdissolvedCHRISTINE ELISABETH MIREUXdissolvedCONTILABOactiveDaniela Mateos GardunoactiveDOMINIQUE DE LA MARTINIEREdissolvedEDWIGE SOPHIE MARIE LAURENCE PORETdissolvedELISAdissolvedFINEXA INTERNATIONALactiveGALERIE VIRGINIE LOUVETdissolvedGBMB EVENTSdissolvedGERARD SCHMITactiveGIGIdissolvedHugues Dequiedtactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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