DOSSIERS / DANIEL ALBERICI
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Sole trader dossier

DANIEL ALBERICI

FRANCE · SOLE TRADER · INCORPORATED 1987-05-31
KYBE ID: FR-341351260 · 341351260 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL ALBERICI
fr_inpi
341351260
fr_inpi
dissolved
fr_inpi
1987-05-31
fr_inpi
1993-10-21
fr_inpi
38460 VILLEMOIRIEU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASSOCIATION COMMUNALE DE CHASSE AGREEE DE VILLEMOIRIEUactiveATTILIO LOFFREDOdissolvedBERTHELOT ET MARTINEZdissolvedCENTRE COMMUNAL D'ACTION SOCIALEactiveCHRISTIAN BOULOGNEdissolvedCOMMUNALE DE PECHE DE VILLEMOIRIEUactiveCOURIR A VILLEMOIRIEUactiveDOMENICO LOFFREDAactiveELIETTE NALLETdissolvedETS G BRUNOT DELEGUE ET CIEdissolvedGILLES PHILIPPE CHAR SOUTIRASdissolvedJEAN FINETdissolvedJEAN ROBYdissolvedLAURENCE PLICHONdissolvedLOUISE DISBROW-RINCKdissolvedMARIE PIERRE VEYRONdissolvedMAURICE DERATISATION ROLINdissolvedROBERT FINETdissolvedROBY L ET LAGAUSIE LdissolvedSOU DES ECOLES LAIQUES DE VILLEMOIRIEUactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off