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Sole trader dossier

CLAUDE JEAN MARIE DE ARRIETA

FRANCE · SOLE TRADER · INCORPORATED 1983-07-22
KYBE ID: FR-327783643 · 327783643 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE JEAN MARIE DE ARRIETA

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Registration327783643

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Statusdissolved

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Incorporated1983-07-22

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Dissolved1989-05-20

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Registered address64310 SAINT-PEE-SUR-NIVELLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

AGAPIT BIDEGAINdissolved ANTOINE MENDYactive ARMAND BIBAYdissolved ARNAUD DAGUERREdissolved BASTRES M T BERNADETTE MARIE MAXIMEdissolved BERNARD BONNETdissolved CENTRE HIPPIQUE DE LA NIVELLEdissolved CHARLES MICHEL DELSOLdissolved COLETTE FERONdissolved COMITE DES FETES D'IBARRONactive COMITE GESTION ECOLES LIBRESdissolved DOMINIQUE BEHASTEGUYdissolved DOMINIQUE DANIEL BACHELIERdissolved DOMINIQUE LARREAdissolved ETIENNE DUSIREdissolved FELIX IRIBARRENdissolved FRANCOIS ANIOTZdissolved FRANCOIS ERIZEdissolved GARBISO E ET GOYENETCHE Jactive GRACIEUSE ELISSAGAdissolved

+58 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1989-05-20Dissolved / struck off