DOSSIERS / ALBERT BURSACCHI
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Sole trader dossier

ALBERT BURSACCHI

FRANCE · SOLE TRADER · INCORPORATED 1990-09-18
KYBE ID: FR-379151095 · 379151095 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALBERT BURSACCHI
fr_inpi
379151095
fr_inpi
dissolved
fr_inpi
1990-09-18
fr_inpi
1992-02-04
fr_inpi
20270 ANTISANTI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALEXANDRE BALDOVINIdissolvedANGELE FELCEdissolvedANGELE JULIETTE MATTEIactiveANNONCIADE ARRIGHIdissolvedANTOINE DOMINIQUE PASQUAdissolvedANTOINE MARIE BALDOVINIactiveARIOLO URASdissolvedARTE ANTISANTINCHEactiveAUGUSTIN TEDESCHIactiveBASTIEN BUSTORIactiveCEDRIC LOUIS ROLAND GRISCELLIdissolvedCLAUDINE MARTINETTIdissolvedDIANE LAMBICHIdissolvedDONIA ANTONINIdissolvedELENA LARISA ZIRADUdissolvedFELICITE FELCEdissolvedGENEROSO DESIMONEdissolvedGREGORY CHRISTOPHE ORLANDOdissolvedJEAN ETIENNE FRANCHINIdissolvedJOSEPH FRANCOIS FRANCHINIdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off