KYBE — See who's really behind any company

Sole trader dossier

ARLETTE LEVEILLE

FRANCE · SOLE TRADER · INCORPORATED 1985-01-19
KYBE ID: FR-310962725 · 310962725 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameARLETTE LEVEILLE

fr_inpi

Registration310962725

fr_inpi

Statusdissolved

fr_inpi

Incorporated1985-01-19

fr_inpi

Dissolved1999-05-15

fr_inpi

Registered addressPL NAPOLEON, 85000 LA ROCHE-SUR-YON

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ABEL JOSEPH HERBRETEAUdissolved ADELINE FLEURYdissolved AGENCE YONNAISE COORDINATION DEVELOP ASSdissolved ALPHONSINE ZIMMERdissolved ANDRE HEISSATdissolved ASS SYND AUTOR ASSAI ROCHE SUR YONdissolved BOUTIN A MORNET A-Mdissolved CAISSE DES ECOLES DE LA ROCHE SUR YONdissolved CHRISTIANE BOUTINdissolved CYRILLE HERBRETEAUdissolved DOMINIQUE GERARD PLEUTdissolved ELAN MIRVILLE ST LOUISdissolved EUGENE EMILE CROUZILLEdissolved F LOISONdissolved FLORENCE VIAUdissolved FRANCOIS PETITdissolved JEAN MARIE FRICOTdissolved JEANNOT CAUBETdissolved JEAN PHILIPOTdissolved JINOVAdissolved

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1999-05-15Dissolved / struck off