DOSSIERS / ARKADIY OBRETENOV
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Sole trader dossier

ARKADIY OBRETENOV

FRANCE · SOLE TRADER · INCORPORATED 2018-03-16
KYBE ID: FR-837923333 · 837923333 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ARKADIY OBRETENOV
fr_inpi
837923333
fr_inpi
dissolved
fr_inpi
2018-03-16
fr_inpi
2020-06-25
fr_inpi
80 RUE DES TILLEULS, 73000 CHAMBERY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-02-04

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dissolved / struck off
Jugement de clôture pour insuffisance d'actif