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Sole trader dossier

ARLETTE LOUISE MOATI

FRANCE · SOLE TRADER · INCORPORATED 1965-02-11
KYBE ID: FR-784822884 · 784822884 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameARLETTE LOUISE MOATI

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Registration784822884

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Statusdissolved

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Incorporated1965-02-11

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Dissolved1900-01-01

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Registered address35 AV DE L'OPERA, 75002 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ADRIEN DE L'ESTANG DU RUSQUECdissolved AGORAdissolved ANDRE BARUCHELactive ATMOH CONSULTINGactive BEST INVEST I SASdissolved B'EST LOISIRSdissolved CEDRIC GEORGES-PICOTdissolved CEDRIC GROLET OPERAdissolved CENTRALITY SQYactive CENTRALITY SQY 2active CODIC FAREdissolved CODIC FRANCEactive FANNY LAURE VIRGINIE FLAVIANdissolved FRANCE SOPHIE DUHAMELdissolved HERVE GARDEYactive JACQUES STASFOGELdissolved LAURENT AZIERES CONSULTINGdissolved LESTY MOGdissolved L'INFORMATIQUE ET VOUS ILE DE FRANCEdissolved MARIANNE WAYSANDdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off