DOSSIERS / ARISBEL SORIA-PEREZ
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Sole trader dossier

Arisbel Soria-Perez

FRANCE · SOLE TRADER · INCORPORATED 2024-11-19
KYBE ID: FR-937590545 · 937590545 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Arisbel Soria-Perez
fr_inpi
937590545
fr_inpi
dissolved
fr_inpi
2024-11-19
fr_inpi
2024-12-03
fr_inpi
6 RUE du Parc, BLUE BUSINESS BUILDING, 74100 Annemasse
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

217 total

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

1001 DESIGNdissolved137 CAPITALactive2A-PLOMBERIEdissolvedAB & CDdissolvedACIdissolvedAD FERTILIZER FRANCEdissolvedAGENCE WEB DU GENEVOISdissolvedAhlam BOUZAZIactiveAK SECURITEdissolvedALBBATdissolvedALPES LEMAN CONSEIL SASactiveALPES SECRETARIATdissolvedAM'S GARAGE ANNEMASSEdissolvedAM TRAVAUX INTERIEURSactiveANDROMEDE SCIdissolvedANTEYactiveAPSOactiveAQUA MONT BLANCactiveARTHWALKJPdissolvedARTOFLOGdissolved

+197 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 217 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off