DOSSIERS / ARNAUD MORGAN JEAN THORAVAL
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Sole trader dossier

Arnaud Morgan Jean THORAVAL

FRANCE · SOLE TRADER
KYBE ID: FR-953647278 · 953647278 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
Arnaud Morgan Jean THORAVAL
fr_inpi
953647278
fr_inpi
dissolved
fr_inpi
2023-03-21
fr_inpi
104 AV Albert 1er, 92500 Rueil-Malmaison
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

ALCANDREdissolvedAMPITO SARLdissolvedANYSERVICESactiveA TIRE D'AILESactiveAURELIEN NGEYITALAdissolvedAZCS BATactiveBAAM RENOVATIONactiveB CLEAR+dissolvedBERENICE GROUPactiveBESIN FRANCEdissolvedBIMARTEactiveBLOCKCHAIN CERTIFIED DATAactiveBUUMY SOFTdissolvedBUZENVAL PATRIMOINEdissolvedCAMILLE LAMY IMMOBILIERdissolvedCARRIERE BOOSTdissolvedCAR TRADING AGENCYdissolvedCIE EU PRODUITS INDUSTRIELS ET DERIVESactiveDAMdissolvedDLT NETWORKSdissolved

+80 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off