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Sole trader dossier

ARLETTE MOREAU

FRANCE · SOLE TRADER · INCORPORATED 1994-04-01
KYBE ID: FR-394599211 · 394599211 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameARLETTE MOREAU

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Registration394599211

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Statusdissolved

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Incorporated1994-04-01

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Dissolved1995-06-04

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Registered address15300 DIENNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ALBERT CHIBRETdissolved ANDREE GANDILHONdissolved ANNE MARIE COMBESdissolved ANTOINE JULES RAOUL GRENIERdissolved ASSOCIATION COMMUNALE DE CHASSE AGREE DE DIENNE (A.C.C.A.)active ASSOCIATION D'ESTIVE DE LA SECTION DE DIENNEactive BERNARD JOSEPH PIERRE CRAUSERdissolved CAISSE DES ECOLES DE DIENNEactive CATHERINE MARIE FOURNALdissolved CIE DES SAPEURS POMPIERSactive COMITE DES FETES DE DIENNEactive COOPERATIVE SCOLAIREactive CTRE COM ACTION SOCIALE DE DIENNEdissolved CUMA DE COLLANGESactive EMILE ANTOINE FOURNALdissolved ESTIVE DE LAQUEUILLEactive FOYER SKI FOND HAUTE SANTOIREactive GABRIELLE PONSdissolved GEORGES MEYNIELdissolved GUY VALYdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1995-06-04Dissolved / struck off