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Sole trader dossier

ALBERT FARINA

FRANCE · SOLE TRADER · INCORPORATED 1988-10-06
KYBE ID: FR-348589367 · 348589367 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALBERT FARINA

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Registration348589367

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Statusdissolved

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Incorporated1988-10-06

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Dissolved1990-12-30

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Registered addressAV DU GENERAL DE GAULLE, 35400 SAINT-MALO

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALAIN CHARLES JACQUES DONIOdissolved ALBERT THEBAULTdissolved CHRISTIANE ESCAMILLAdissolved EMILE TROPIC DUMONTIERdissolved HENRI LE CORREdissolved HENRY FRANCIS NOEL MENAGERdissolved ISIDORE ROMEdissolved JEAN-JACQUES FRANCK DOUETdissolved JEAN-LOUIS QUESNELdissolved JEAN PAUL EUGENE JUTELdissolved MALOUINE D'HOTELLERIEdissolved MARIE ARBONA Y RULLANdissolved [ND]active [ND]active PAULETTE ARBONAdissolved PHARMACIE DE LA MADELEINEdissolved PHARMACIE GUESNONdissolved ROLAND DOUESSINdissolved SCI LA MONTAGNE ST JOSEPHdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1990-12-30Dissolved / struck off