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Sole trader dossier

JOSEPH ARTHEIN

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313179053 · 313179053 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJOSEPH ARTHEIN

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Registration313179053

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Statusdissolved

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Incorporated1978-01-01

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Dissolved1988-12-31

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Registered addressLD BEAUPLAN, 97117 PORT-LOUIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ACHILLE MOYSE KINDEURdissolved ANDRE BAGUELOUdissolved ANELOR ARTHURdissolved BAPTISTE ARCADE NOCactive BETHEL AEFPC GUADELOUPEactive CHARLES-HENRI KADELINEactive CHARLES RAYMOND NIRAYANINdissolved CLAUDE ETIENNE LUCIENdissolved CLAUDINE ANGELE NANOUAHdissolved EMILIE MARIE NELLY CADROTdissolved FRANCE HELENE BOUDHOUdissolved FRANCOIS KADELINEdissolved FREDERIC RAGHOUBARdissolved HENRI ARTHEIMdissolved JACQUES CHRISTOPHE RENE RAMASSAMYdissolved LILIANE CECILEactive LILIANE-R CECILEdissolved LYDIA FRANCIANE NOCdissolved NICOLE THIMOLEON SINITAMBIRIVOUTINdissolved OLIVIER JACQUES GIRDARYdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1988-12-31Dissolved / struck off