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Company dossier

AARUSH CASH & CARRY

FRANCE · COMPANY · INCORPORATED 2018-06-19
KYBE ID: FR-840474399 · 840474399 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameAARUSH CASH & CARRY

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Registration840474399

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2018-06-19

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Registered address166 RUE SAINT-MAUR, 75011 PARIS

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Industry47.11B

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Employees3

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

Anthony Boulevartactive CAMILLE EFFRAYdissolved CLAUDINE SAINT-ARROMANactive CLIMAX PRODactive EUGENIE MARIE ANASTASIE LODIERactive INDIVISION AIDAN-SEBBANactive LOIC WIELSdissolved MANIPHONE SOUIdissolved MELAHUACdissolved [ND]dissolved [ND]active ROBERT PAPPdissolved SARL HANG LYactive SCI ALPAMactive SCI SL HOMESactive SEBASTIEN JEAN HENRI FRANCIS CAILLIERdissolved SIMON MUSSARDactive

People with significant control

1 people

Name	Role	From	Source
GOPALAKRISHNAN Jeyaruban	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AARUSH CASH & CARRY 3 · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100