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Sole trader dossier

DAVID ARBELAEZ

FRANCE · SOLE TRADER · INCORPORATED 2020-10-29
KYBE ID: FR-892776345 · 892776345 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDAVID ARBELAEZ

fr_inpi

Registration892776345

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Statusdissolved

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Incorporated2020-10-29

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Dissolved2020-10-29

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Registered address4 RUE DE LA GARE, 92300 LEVALLOIS-PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

3 C. ASSURANCESactive AG COM INGENIERIEdissolved AMANDINE ADELAIDE CHARLENE LAINEdissolved ASSISTANCE CREDIT INFORMATIONS FINANCIERdissolved CLEOLINEactive CTRE ETUD TECHNIQ COMMMERCIALactive EQUIPEMENT EUROPEEN DU MEUBLEdissolved FANNY JENNIFER AMELIE MOLINARIdissolved HORECASSURANCEdissolved LA FINANCIERE INTERNATIONALE DE CAUTIONSdissolved MAISON PEPITEdissolved [ND]active [ND]active NRL HOLDINGactive OLIVIER SIRE CONSULTINGactive OMAdissolved PAUMENTVIERdissolved RENAN FINANCEdissolved Rudy Aaron Cohenactive SOCIETE D'EXPLOITATION TEMIS VALEURSdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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

2020-10-29Dissolved / struck off