DOSSIERS / ALUBAT
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Company dossier

ALUBAT

FRANCE · COMPANY · INCORPORATED 1989-11-30
KYBE ID: FR-340394550 · 340394550 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ALUBAT
fr_insee
340394550
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-11-30
fr_insee
2006-05-15
fr_insee
4 RUE BLACAS, 06000 NICE
fr_insee
21.07
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

ANA NICEdissolvedAPOLLOactiveARTEM STUDIOactiveASSISTANCE ET FORMATION A L INTERNETactiveAUDE MUTTERdissolvedBBAdissolvedB.H.STUDIOSdissolvedBROD'WAYdissolvedCERCLE AZUREEN DES AMATEURS DE CIGARES ET DU BON VIVREactiveCHRISTIAN BEDERdissolvedCHRISTIAN EUGENE GHISdissolvedCMIG CIE MEDIT INFOR GESTIONdissolvedCODELdissolvedCONSOLIDATED LAW PARTNERSdissolvedCSF JURCOdissolvedDELTAdissolvedDIARCOdissolvedFRANdissolvedFRANCIS MICHELdissolvedGRANBOdissolved

+65 more

People with significant control

1 people
NameRoleFromSource
JOSETTE PONZOPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off