DOSSIERS / ARTHUR GEORGE LE NEVANEN
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Sole trader dossier

ARTHUR GEORGE LE NEVANEN

FRANCE · SOLE TRADER · INCORPORATED 2020-10-27
KYBE ID: FR-890030844 · 890030844 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ARTHUR GEORGE LE NEVANEN
fr_inpi
890030844
fr_inpi
dissolved
fr_inpi
2020-10-27
fr_inpi
2024-12-31
fr_inpi
19 RUE DE HAYANGE, 57270 UCKANGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AB COMMUNICATIONactiveA.C.G SARLdissolvedAIDE A GESTION INFORMATIQUE LORRAINEdissolvedANTHONY THIERRY GRUNDHEBERdissolvedASSISTANCE GARDIENNAGE SURVEILLANCE ET SECURITEdissolvedASSUR'PEINTURE PHILIPPE PAHONdissolvedBEATRICE SCHLEMERdissolvedCHALUM'O SARLdissolvedCHRISTIAN SERGE GODOTdissolvedCONSTRUCTION EUROPENNE SARLdissolvedCOUP O CHALUdissolvedDDC SARLdissolvedDDM SARLdissolvedDEMOL LOR'N SARLdissolvedDEOCRATIONS ET PEINTURES MOSELLANESdissolvedDOMINIQUE ANGELETTIdissolvedDUO 9 RENOVdissolvedETABARD'ESTdissolvedEURL LORRAINE CHAPES CARRELAGEdissolvedEURO PLASTIC INDUSTRIEdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off