DOSSIERS / JEAN-PHILIPPE ARSLANIAN ARSLANIAN
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Sole trader dossier

JEAN-PHILIPPE ARSLANIAN ARSLANIAN

FRANCE · SOLE TRADER · INCORPORATED 2020-02-13
KYBE ID: FR-881451520 · 881451520 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-PHILIPPE ARSLANIAN ARSLANIAN
fr_inpi
881451520
fr_inpi
dissolved
fr_inpi
2020-02-13
fr_inpi
2020-11-30
fr_inpi
49 RUE GABRIEL LAME, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AHLEM LAYADIdissolvedAH PYRENEESdissolvedALAIN MARIE GERMAINactiveBERRONdissolvedBRIGITTE ELISABETH TOURNOUXactiveCHRISTINE BEATRICE MARIE HAUTINactiveCLEMENCE GERMAINdissolvedEITAN YOSSEF BERREBYdissolvedELISABETH GENETdissolvedHUSSEMactiveHUSSEM ABDEL HAMIDdissolvedILIAS ILIOPOULOSdissolvedJEAN DANIEL VUILLERMOZactiveJEAN LUC HENRI JEAN-LUC BERREBYdissolvedKIWI MOHactiveLA FRANCAISE DE LA FORMATIONdissolvedLUC ERIC TESSIERactiveMARIA MACHAIRASdissolvedMARIANNE JEGOUICdissolvedMEHDI BEKKATactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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