DOSSIERS / ALBERT MARCEL CANTIERI
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Sole trader dossier

ALBERT MARCEL CANTIERI

FRANCE · SOLE TRADER
KYBE ID: FR-046911590 · 046911590 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALBERT MARCEL CANTIERI
fr_inpi
046911590
fr_inpi
dissolved
fr_inpi
1985-05-01
fr_inpi
20129 BASTELICACCIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

214 total

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

ABDESLAM KIKKIHdissolvedAGATHE (AGATHE JOSETTE) FUMAROLIdissolvedAGENCE SUPRANAactiveALAIN DODILLEdissolvedALAIN ROBERT VALLODdissolvedALD LABORATORYdissolvedANDRE DANIEL NEVEUXdissolvedANGELE ARGANTIdissolvedANGELE LIVRELLIdissolvedANGELE MARIE BENIELLIdissolvedANGE-MARIE GAMBARELLIdissolvedANGE PHILIPPE JOSEPH ANGE-PHILIPPE SAMMARCELLIdissolvedANGE SUSINIdissolvedANNE CASANOVAactiveANNIBAL LORENZONIdissolvedANTOINE (ANTOINE VICTOR) LEONARDIdissolvedANTOINE AURELLE JOSEPH AURELE ROCCAdissolvedANTOINE BARAGLIOLIactiveANTOINE FOLACCIdissolvedANTOINE FRANCOIS COURBIERdissolved

+194 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 214 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off