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Sole trader dossier

JOSEPH ARRIETA

FRANCE · SOLE TRADER · INCORPORATED 1997-07-01
KYBE ID: FR-316309020 · 316309020 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJOSEPH ARRIETA

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Registration316309020

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Statusdissolved

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Incorporated1997-07-01

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Dissolved2001-12-31

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Registered addressPL JEAN JAURES, 03100 MONTLUCON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AIME KIRSHANNdissolved ANITA CHAUMONTdissolved ANTOINE HERNANDEZdissolved ANTOINE MUNIORdissolved ASSOC SYND AUTORISEE LOTISSEMENT FAYOLdissolved ASS SYND AMENAG PLATEAU RIMARDdissolved BERNARD FORTUNAdissolved GEORGES METZdissolved JEANNE CLEMENTINE JOUBERTdissolved JEAN RENE MAZANECdissolved JOSETTE CARLOTdissolved LORENCE GORETTAdissolved MARCEL LAURENT BEQUERIEdissolved MAURICE BERTOGLIATIdissolved PIERRE AIMABLE STENEGREdissolved RAYMOND HERNANDEZdissolved SA CREDIT IMMOBILIER MONTdissolved S I EAU & ASSAINIS MONTLUCON DESERTINESdissolved SIVOM DEVELOP ECO AGGLO MONTLUCONNAISEdissolved SYND INTERCOM DES ZONES D'ACTIVITES DEdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-12-31Dissolved / struck off