KYBE — See who's really behind any company

Sole trader dossier

ALBANA INNOCENTI

FRANCE · SOLE TRADER
KYBE ID: FR-312808470 · 312808470 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALBANA INNOCENTI

fr_inpi

Registration312808470

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

fr_inpi

Registered addressRUE DU FBG ST ANTOINE, 75011 PARIS 11

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

ABRAHAM TRETIACKdissolved ANC ETS HENRY MOURAUX ET CIEdissolved ANNA BROCKdissolved BERNARD HENRIETTE MARDOUXdissolved BERNARD HENRI PIERRE LEMAIREdissolved BERNARD LONDNERdissolved BITTER S Adissolved CENTRE IMMOBILIER NATIONdissolved CHARLES LE COTTIERdissolved CHARLES PAGNOdissolved CHAUVEAU JEANNE GILLETdissolved CHIA LAI CHAOdissolved CIGRASA FRANCEdissolved CLAUDE DELORMEdissolved CLAUDE FONTENEAUdissolved CLAUDE LOQUENEUXdissolved COSTAZdissolved DANIELE MASSEdissolved DANIEL GAGEdissolved DANIEL MAURICE MENUdissolved

+86 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 106 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off