DOSSIERS / MAXIME FABRICE ALLIBERT
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Sole trader dossier

MAXIME FABRICE ALLIBERT

FRANCE · SOLE TRADER · INCORPORATED 1987-06-20
KYBE ID: FR-341816734 · 341816734 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MAXIME FABRICE ALLIBERT
fr_inpi
341816734
fr_inpi
dissolved
fr_inpi
1987-06-20
fr_inpi
1988-03-31
fr_inpi
GOURDON, 43210 BAS-EN-BASSET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
EMMANUEL JEAN MARIE BOUCHETdissolvedERICK GRANGEactiveFONTROYdissolvedJACQUES CHAPUISdissolvedJACQUES TISSOTdissolvedLA CAMARGUE DE GOURDONdissolvedMARC PALTANIdissolvedMARINETTE POINASdissolvedMARIUS CLAUDE COUTANSONactiveMERLOSOLEILdissolvedMICKAEL ROGER VEILLONdissolvedM JOSETTE OLLIERdissolvedM.T.I. GROUPEdissolvedPALTANI FRERES ETABLISSEMENTSdissolvedPATRICE LOUIS MARIE MERLEdissolvedREMI ROMEYERdissolvedRENE GRANGEdissolvedSALVATORE LIPANIdissolvedSCI DU PONT DE BASdissolvedSCI RESIDENCE CAMARGUEactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off