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Sole trader dossier

ARLETTE DELPECH

FRANCE · SOLE TRADER · INCORPORATED 1998-01-05
KYBE ID: FR-415013903 · 415013903 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameARLETTE DELPECH

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Registration415013903

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Statusdissolved

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Incorporated1998-01-05

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Dissolved2000-06-30

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Registered address81140 CAHUZAC-SUR-VERE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ADRIEN VERGNESdissolved ANTONIO DOS SANTOSdissolved BERNARD FENOUILLETdissolved CATHERINE LUCETTE GUIBBAUDdissolved CHRISTIAN CAVAILLESdissolved CHRISTINE MAZELdissolved CLAUDE GUERINdissolved COMPAGNIE DE CAHUZACdissolved DANIEL JEAN-PAUL* GRACIEUXdissolved DENIS ALARYdissolved ETABLISSEMENTS AMBLARDdissolved ETABLISSEMENTS CECIL'ANDREdissolved FERDINAND ESCOFFREdissolved FOYER LAIQUE EDUCATION PERMANENTEactive FULBERT LUCASdissolved GABRIEL CAHUZACdissolved GABRIEL CAHUZACdissolved GASTON DURANDdissolved GEORGES MARRAGOUdissolved GERALDE AUGEdissolved

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2000-06-30Dissolved / struck off