DOSSIERS / ARNAUD DENIS P LONYS
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Sole trader dossier

ARNAUD DENIS P LONYS

FRANCE · SOLE TRADER · INCORPORATED 2022-03-07
KYBE ID: FR-911011211 · 911011211 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ARNAUD DENIS P LONYS
fr_inpi
911011211
fr_inpi
dissolved
fr_inpi
2022-03-07
fr_inpi
2024-03-31
fr_inpi
35 AV JEAN MEDECIN, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

118 BD GAMBETTAdissolved35 AVENUEdissolvedAICHA JAOUADIdissolvedALAIN COUDERCdissolvedALPHA MODE COTE D AZURdissolvedAUX ANTILLES MAURICE BEN GHOZIdissolvedCHRISTIAN KOMPFdissolvedCPSSactiveDANIELE LENOIRdissolvedDYSactiveEUROBATdissolvedEUROFROIDdissolvedFIRST CLASS AUTOMOBILESdissolvedFIRST COMMERCIALISATION ET TRANSACTIONSactiveFRENCH SPORTactiveGB SANREMO FRANCEdissolvedGENDRE & COactiveGENDRE INVESTactiveHECATEdissolvedHORUSdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off