DOSSIERS / CLAUDE TIMOTHEE ARNELL
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Sole trader dossier

CLAUDE TIMOTHEE ARNELL

FRANCE · SOLE TRADER · INCORPORATED 2002-02-01
KYBE ID: FR-837736248 · 837736248 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE TIMOTHEE ARNELL
fr_inpi
837736248
fr_inpi
dissolved
fr_inpi
2002-02-01
fr_inpi
2020-11-30
fr_inpi
86 RUE MARTRE, 92110 CLICHY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
001 VERIFactiveABDELHAMID SAYARHdissolvedAlia DERKIactiveAMIR SAIDANIdissolvedBRIGADES VERTESactiveCHRISTOPHE ANNEdissolvedCLOTILDE ERICA NOELLE SOURISSEAUactiveEDMOND MIMOUN PATRICK GUENOUNdissolvedFRANCOISE AUGUSTA GABORITdissolvedHBB SERVICESactiveHOUARI BOUKHARIdissolvedjalal mohamed SayarhactiveJULIE ABOUdissolvedKREA ITdissolvedLALLA KHADIJA SARAH SAYARHdissolvedLE COQ ET LE FENNECactiveLUNAdissolvedMALIKA LAMNIIdissolvedMOHAMED ALI AYEDdissolved[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off