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Sole trader dossier

DANIEL JACQUES ALBERT

FRANCE · SOLE TRADER · INCORPORATED 1981-03-01
KYBE ID: FR-321115438 · 321115438 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL JACQUES ALBERT

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Registration321115438

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Statusdissolved

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Incorporated1981-03-01

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Dissolved1988-12-30

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Registered address12 RUE EMMANUEL-PHILIBERT, 06300 NICE

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

DANIEL JACQUES ALBERTfr_inpi · 321472821 · dissolved

Companies at this address

25 total

ADIL BENCHAKROUNEactive Alejandro Palominoactive AMABLE PATRICE ET CURTI-CAETANdissolved BONHOMMEdissolved Chloe Pietriactive ETIENNETTE PARISdissolved EVO 3NTERTAINMENTactive HABITATIONS ET COLLECTIVITESdissolved JAMEL CHARNIdissolved [ND]active [ND]active [ND]active NICE ROSSETTIdissolved NOEL JAMES BURTONdissolved OLIVIER JOSEPH LE DANTECdissolved RABIE HAMMOUNdissolved REACH INVESTMENTactive READY MADEactive ROBIN MILES BENISRIdissolved SCI CURE D'AZOTEdissolved

+5 more

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1988-12-30Dissolved / struck off