DOSSIERS / ALBERTO NATALE
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Sole trader dossier

ALBERTO NATALE

FRANCE · SOLE TRADER
KYBE ID: FR-328723010 · 328723010 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALBERTO NATALE
fr_inpi
328723010
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
RUE GABRIEL PERI, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ABDELLAH ALHIANEdissolvedAHMED ABDIdissolvedAISSATOU CAMARAactiveALAIN MOLARIdissolvedANDREE BAUVERTdissolvedANDRE MENINdissolvedANTOINE MARTINEZdissolvedAUTO ECOLE DE PARISdissolvedBARBRY MARIE CARAUXdissolvedBERNARD CAURETTEdissolvedCATHERINE ODETTE BOURNIGALdissolvedCHAMPAGNE HERVOdissolvedCHRISTIAN ALAIN RIGUETdissolvedCONSTRUCT GENERALE ILE FRANCEdissolvedDENISE GIOCANTIdissolvedDIFFU LOISIRSdissolvedEUGENE CORTYLdissolvedGEORGES VERNEJOULdissolvedGIUSEPPE SAPORITOdissolvedHENRI LAUCRISdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Politically exposed person (PEP)

ALBERTO NATALE (principal) matches PEP Alberto Natale — member of the Argentine Chamber of Deputies, Argentina. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off