DOSSIERS / ARNAUD MARTIN
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Sole trader dossier

ARNAUD MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2018-01-26
KYBE ID: FR-834623779 · 834623779 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ARNAUD MARTIN
fr_inpi
834623779
fr_inpi
dissolved
fr_inpi
2018-01-26
fr_inpi
2018-12-03
fr_inpi
9 RUE DE MADAGASCAR, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ARGOS GESTIONactiveARLEQUIN S GOSPELactiveASS CLUB FANS DE L ABYSSIN ET DU SOMALIactiveASSOCIATION DES GADZARTS DE LA CLUNY 219activeAZUR ECOGROUPactiveBETTY HALEGOIdissolvedCAROLINE CHRISTINE RATANAVANHactiveCLEMENT JALLADEactiveCOURTAGE ET REALISATION D'ASSURANCESdissolvedDJILLALI CHEMMIdissolvedHANY PROdissolvedJEREMIE BARUCHactiveJESSICA MARIE MARTINATOactiveLAURENCE MARIE SIMONE DESCOMBESdissolvedLORELEI LANKESTERdissolvedMICHAEL LIONEL SANHESdissolvedMIMESISdissolvedMORCOS IBRAHIMdissolved[ND]active[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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
Dissolved / struck off