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Sole trader dossier

ANNE MARIE ARVEUF

FRANCE · SOLE TRADER · INCORPORATED 1972-01-01
KYBE ID: FR-747270684 · 747270684 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNE MARIE ARVEUF

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Registration747270684

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Statusdissolved

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Incorporated1972-01-01

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Dissolved2001-12-18

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Registered address63790 CHAMBON-SUR-LAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ALAIN PICHARDdissolved ALAIN SARLIEVEactive AMELIE JULIE RAPHAELLA DABERTdissolved ANDRE CHARLES FOURNIERactive ANDRE ROUXdissolved ASSOCIATION MAISON DES VOLCANSactive CHASSARD PELISSIERdissolved CLAUDE CELINA LABEYSdissolved COLETTE DENISE LHERMETdissolved CORINNE LAURE PONSdissolved DANIEL LEOTYdissolved DESIRE SARLIEVEactive ECOSITE DE LA PALFICHADEactive EMILE ROUXdissolved ENTREPRISE EMILE ARNAUDdissolved EUGENE CHANETdissolved GEORGES MICHELdissolved GUISEPPE RUSSOdissolved GUY ANTONIN GATIGNOLdissolved GUY JEAN JULES BOURDONdissolved

+47 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2001-12-18Dissolved / struck off