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Sole trader dossier

ARLETTE SCATOLINI

FRANCE · SOLE TRADER · INCORPORATED 2014-09-01
KYBE ID: FR-811775451 · 811775451 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameARLETTE SCATOLINI

fr_inpi

Registration811775451

fr_inpi

Statusdissolved

fr_inpi

Incorporated2014-09-01

fr_inpi

Dissolved2016-10-31

fr_inpi

Registered address4 B RUE DE LA POSTE, 74000 ANNECY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ALEXANDRE REYMONDdissolved ALIMENTATION NATURELLE JOLYdissolved APPLE IMMOBILIERdissolved ATELIER CHINOTTOactive AURELIEN-THOMAS MARTINIactive BESTFOOD 74active CEFAdissolved CHA&TEAdissolved CHRISTIAN VASSEURdissolved CS KAHWAactive DAVID EDDY COHEN-ZARDIdissolved DE BARBEYRAC ET COMPAGNIEdissolved DIETETIQUE CENTERdissolved ELIANE LYDIE LORETTE CECCARELLIdissolved ESPACE DIETETIQUEdissolved ETS CHEVALIER ET CIEactive FINACAMIactive FONCIA GESTION IMMOBILIERE ALPINEdissolved FRANCK CHARPINEactive FRANCOISE CUSIN-PANITdissolved

+41 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2016-10-31Dissolved / struck off