DOSSIERS / ARNAUD DO BRITO
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Sole trader dossier

ARNAUD DO BRITO

FRANCE · SOLE TRADER · INCORPORATED 2020-01-06
KYBE ID: FR-880295647 · 880295647 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ARNAUD DO BRITO
fr_inpi
880295647
fr_inpi
dissolved
fr_inpi
2020-01-06
fr_inpi
2020-02-27
fr_inpi
60 RTE PRINCIPALE DU PORT, 92230 GENNEVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB TRANSPORTS LOGISTIQUEdissolvedA.J.T TOURSactiveAK LOCdissolvedAUTO CLEAN EXPRESSdissolvedBATEAUDAFRIQUE.SERVICESdissolvedBFTPdissolvedBICLEARdissolvedCADEAdissolvedELYT TRANSPORTdissolvedEUROTRANSPORTdissolvedEXTRATELdissolvedGREEN SUPPLY CHAINdissolvedGS RECHERCHE GRAPHIQUEactiveHAMZA TITRAOUIdissolvedHERMES COMMUNICATIONSactiveHIGH MICROdissolvedI29 FIBRE OPTIQUEdissolvedI2K PEINTUREdissolvedIDRISS TRANSPORTS ET SERVICESdissolvedISOBEOdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off