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Sole trader dossier

ARLETTE ORLAREI

FRANCE · SOLE TRADER · INCORPORATED 1988-05-20
KYBE ID: FR-348667783 · 348667783 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameARLETTE ORLAREI

fr_inpi

Registration348667783

fr_inpi

Statusdissolved

fr_inpi

Incorporated1988-05-20

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Dissolved1997-12-19

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Registered address37 AV DE CANNES, 06160 ANTIBES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AZUREENNE DE L'EQUIPEMENT DE LA MAISONactive CLAUDIO MESSINAdissolved J.H.DISTRIBUTIONdissolved JILAdissolved JULIEN NAAMANIdissolved LA SALLE ANTIBESdissolved LOBNA OUARDANIdissolved MODERN TRANSPORTSdissolved MOV'EATdissolved NATALIIA SHAIPOVAactive [ND]active ORTHOLIGNEdissolved PRAVELdissolved RIVIERASOLDdissolved SANDRA BARRIEREactive SASU SPENCERactive SAS WLPdissolved SCI LETLOUdissolved S.C.I. PIERRANNEactive SOC D'INVESTISSEMENT ET COMMERCEdissolved

+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

1997-12-19Dissolved / struck off