DOSSIERS / ALBERT PEYRON
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Sole trader dossier

ALBERT PEYRON

FRANCE · SOLE TRADER
KYBE ID: FR-325623692 · 325623692 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALBERT PEYRON
fr_inpi
325623692
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
97410 SAINT-PIERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

500 total

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

ABOUDOU MOHAMEDdissolvedADRIENNE LAROQUEdissolvedADRIENNE LEBONdissolvedAGATHE CHAMBI-DJOUMBAMBAdissolvedAH MING CHANE WOdissolvedAIME RAMSAMYdissolvedALAIN YVES GROSSETdissolvedALBERT JEAN PIE FIHOUAdissolvedALBERT JOACHIM K'BIDYdissolvedALBERT MARC AXEL ABOLETdissolvedALEXANDRE ARABOUXdissolvedALI ABOUDOUdissolvedALI FONDI FON CHAMSOUDINIdissolvedALI ISMAILAdissolvedALINE MARIE MUSSARDdissolvedALIX MAX DEQUELSONdissolvedALIX MAX DEQUELSONdissolvedAMABLE MICHEL RIFOSTAdissolvedAMBROISE BOILLYdissolvedAMBROISE INDIANAdissolved

+480 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 500 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

ALBERT PEYRON (principal) matches PEP Albert Peyron — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

2 signals
+22
Mass-registration address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off