DOSSIERS / ALFRED QUARTERO ET CIE
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Partnership dossier

ALFRED QUARTERO ET CIE

FRANCE · PARTNERSHIP · INCORPORATED 1989-11-28
KYBE ID: FR-352540066 · 352540066 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALFRED QUARTERO ET CIE
fr_insee
352540066
fr_insee
dissolved
fr_insee
Limited partnership (SCS)
fr_insee
1989-11-28
fr_insee
1900-01-01
fr_insee
43 AV JEAN MEDECIN, 06000 NICE
fr_insee
80.04
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

208 total

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

ABDELKADER AITSAIDdissolvedABDESLAM SEDDIdissolvedABED MEDDAHIdissolvedAGENCE MARCHALdissolvedAHMED MOUSSAOUIdissolvedALADIN JACIN GRIOTactiveAleksandre KUKHIANIDZEactiveALTERNATIVE BUSINESS ACTIONactiveAMADOU SOWdissolvedANDRES TENTdissolvedARIANAactiveARUBERT TRAVAUXdissolvedASSISTANCE BRIS DE GLACEdissolvedASSISTANCE SERVICE DEPANNAGE AUTOMOBILEdissolvedATHENAdissolvedAUBRIETIAdissolvedAURELIE HUERTASactiveAUTO PRESTIGE INTERNATIONALdissolvedAZUR DELIVERYdissolvedAZURIMdissolved

+188 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 208 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off