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Sole trader dossier

ALBERT ELIE

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-335272225 · 335272225 · 1 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameALBERT ELIE

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Registration335272225

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Statusdissolved

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Incorporated1978-01-01

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Dissolved1996-01-06

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Registered addressLD MORNE DES ESSES, 97230 SAINTE-MARIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ANDRE VOUNZIdissolved BERNABE THEOPHANE CEBARECdissolved BERNADETTE BALMYdissolved BERNADETTE ELISE SOUDINdissolved BRUNO LUCEdissolved CATHERINE C MESLIENdissolved CHRISTIAN EULALIE MISATdissolved CLAIRE VAITIdissolved CONSTANCIA CHERCHELdissolved DIDIER LAPOSTEdissolved ETIENNE ARMAND MIREDINactive EULALIE JOX FRANCOISactive FORTUNEE SIMEE ELISTANIS MISATdissolved FRUIMARactive GARCIN GABRIEL AZEROTdissolved GEORGES ALEXANDRE BERTRANDdissolved GREGOIRE EVARISTE BARTHOLETdissolved ISABELLE FRANCOIS CONSTANTYdissolved JOSEPH ALPHONSE ELIEdissolved L SEBASTIENdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 38 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (1978-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals

+14

Batch-formation cluster

+6

Clustered address

Composite risk score20/100

Insolvency timeline

1 events

1996-01-06Dissolved / struck off