DOSSIERS / ALBERT BLANCHARD THOMAS-NELSON
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Sole trader dossier

ALBERT BLANCHARD THOMAS-NELSON

FRANCE · SOLE TRADER · INCORPORATED 1974-01-21
KYBE ID: FR-312253347 · 312253347 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALBERT BLANCHARD THOMAS-NELSON
fr_inpi
312253347
fr_inpi
dissolved
fr_inpi
1974-01-21
fr_inpi
1900-01-01
fr_inpi
BOURG, 97260 LE MORNE-ROUGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ADRIEN GREGOIRE BELLECHASSEdissolvedADRIENNE ROBARDdissolvedALBERT MARIUS MALIDORdissolvedALEXANDRE LOUISON-FRANCOISactiveALEXANDRE MAURICEdissolvedALPHONSIA FRANCOISdissolvedAMEDEE LIE FELICIEN MOOTHOOCARPENactiveANDRE MAXIMIN RENE M ZEPHIRdissolvedARISTIDE SAINTE ROSE PROCOLAMdissolvedARMAND ADRIEN PROMAXdissolvedASS INSERTION AIDES AUX PERSONNESactiveATHANASE BERTRAND AMILCARdissolvedBENJAMIN NIRDEdissolvedBERNADIN PETITdissolvedBERTHE SEBASTIEN CARISTANdissolvedBRICOROUGEdissolvedCAISSE DES ECOLES DU MORNE-ROUGEactiveCATHERINE MARIE GERARD RENARDactiveCHI CHEONG HOdissolvedCLAUDINE SERGE MONDORactive

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (1974-01-21) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off