DOSSIERS / ARNAUD ESQUEVIN
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Sole trader dossier

ARNAUD ESQUEVIN

FRANCE · SOLE TRADER · INCORPORATED 2018-03-19
KYBE ID: FR-837930445 · 837930445 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ARNAUD ESQUEVIN
fr_inpi
837930445
fr_inpi
dissolved
fr_inpi
2018-03-19
fr_inpi
2018-08-30
fr_inpi
1 SQ ANDRE MALRAUX, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
19 M CONSEILdissolvedA2GC CORPORATIONdissolvedALBERTO MENDEZ CENIGAactiveAXI'HOME TRANSACTIONSdissolvedAZIZA GOULAMALYactiveDEBORAH KELLY SYLVETTE TAIEBactiveETERNAL VICTORYdissolvedEUDEMONdissolvedFERRAND FRERES - AVENUE DES CHASSEURSactiveGDL CONSEILdissolvedGuillaume DE L'ESCALOPIERdissolvedHORE IMMOBILIERdissolvedIMMPROMactiveIURII PUSHKINdissolvedJEROME BENJAMIN ROSELLOactiveJSKactiveJZHdissolvedMEUDON - D' URVILLEdissolvedMEUDON - MANSARTdissolvedMOBILIMdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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