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Sole trader dossier

ARLETTE MOESTUS

FRANCE · SOLE TRADER · INCORPORATED 2003-04-21
KYBE ID: FR-447837139 · 447837139 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameARLETTE MOESTUS

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Registration447837139

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Statusdissolved

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Incorporated2003-04-21

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Dissolved2010-10-05

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Registered addressLES MANGLES, 97131 PETIT-CANAL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

180 total

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

ABA PRESTdissolved AIME PATRICK CADROTdissolved ALAIN BLAISE ROSIERdissolved Alban Luc Emmanuel Marie Forissieractive ALU-NORDdissolved ANNE MARBOEUFdissolved ANNE NELLY SUIVANTdissolved ANSELME PIRBAKASdissolved ANTOINETTE DENON-MADINSKAactive ARISTIDE LUC BABOULALLactive ARMEL TRAVAUX PUBLICdissolved ARNAUD BRUNO RAYNIERdissolved ASS KALBASYEactive ASSOCIATION FA #active AURELIE GADEMERactive AURIANE SOPHIE SALLARSAIBactive AVERNE GEORGES GIBRIENdissolved BABAS PLUSdissolved BABOU DELICESdissolved BARBARA VIGETTIactive

+160 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 180 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2010-10-05Dissolved / struck off