DOSSIERS / ERWAN ARCIZET
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Sole trader dossier

ERWAN ARCIZET

FRANCE · SOLE TRADER · INCORPORATED 2017-11-03
KYBE ID: FR-833152184 · 833152184 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ERWAN ARCIZET
fr_inpi
833152184
fr_inpi
dissolved
fr_inpi
2017-11-03
fr_inpi
2019-01-01
fr_inpi
33 RUE DE LEPANTE, 06000 NICE
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.

ALFRED BOUKAIAdissolvedANA HOBBY KRAFT & COLLECTIONSdissolvedAN BEAUTYactiveANDRE ROBERT PIERRE GRANDINdissolvedANNA LENOIRactiveBE LOFTactiveBENCASHdissolvedBET KdissolvedBOUCHERIE CHALOMactiveBOUKAYA H ET PdissolvedBRIT PERRIGAULTdissolvedCHRISTELLE MARIE ANGE PIGNEURdissolvedCLAUDE GABRIEL SCHEMOULdissolvedCREPE 'N'ICEdissolvedCTIM LEPANTEactiveDAMIEN CAPPELLINIactiveDANIEL NOEL MOZZICONACCIdissolvedECOLE DE CONDUITE GARNIERdissolvedENIS ABEDdissolvedFDS CONSTRUCTIONSdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off