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Sole trader dossier

GUY SCHOLASTIQUE ARNAUD ANDRE

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-428967640 · 428967640 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGUY SCHOLASTIQUE ARNAUD ANDRE

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Registration428967640

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Statusdissolved

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Incorporated1978-01-01

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Dissolved1999-07-04

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Registered addressFOND MARIE REINE, 97260 MORNE ROUGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALAIN JEAN BOIRELdissolved ARCADIUS VINCENT JOSEPH-LOUISactive CAROLINE JULIETTE CARLOLINE LAGIERdissolved DANY DAMASE DAGISTEdissolved FREDERIC ALPHONSE DAGISTEdissolved GEORGES MARCEactive JEAN-MARC ALEXANDRE LABARDEdissolved LA BRECH'active LEANDRE GERVAIS NIRDEdissolved MATHURIN CHARLES MATTHURIN RENAYdissolved MAURICE-YVES MAURICE YVES BOIRELdissolved MEGANE PETITdissolved [ND]dissolved NJ TERRASSEMENTdissolved PLOMBERIE BOUKNADEL SERVICESdissolved SCI JASMINdissolved ULYSSE BERNARD BAURdissolved VICTOIRE AGATdissolved VINCENT DE REYNAL DE SAINT-MICHELdissolved VIRGINIE CANTATactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1999-07-04Dissolved / struck off