DOSSIERS / ALBERT JOEL ALEBE
← SearchExport PDF
Sole trader dossier

ALBERT JOEL ALEBE

FRANCE · SOLE TRADER · INCORPORATED 1991-01-28
KYBE ID: FR-380970848 · 380970848 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALBERT JOEL ALEBE
fr_inpi
380970848
fr_inpi
dissolved
fr_inpi
1991-01-28
fr_inpi
1991-08-31
fr_inpi
CITE DILLON, 97200 FORT-DE-FRANCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

278 total

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

ABDEL JASER JABERdissolvedACADEMY SPORT CULTURE FAMILYactiveACCESSOIRES SECURITE IMAGES ET SONSdissolvedALAIN BEMOIT FONTAINEdissolvedALBERT JEAN PARUTAdissolvedALEXIS MARIE ALPHONSE-JOSEPHdissolvedALIANS 'CARAIBES.COMactiveAMELIE SORELdissolvedAMICALE DE COORDINATION CULTURELLE EDUCATIVE SCIENTIFIQUE ET SPORTIVEactiveAMICALE L'ASSOCIATION SPORTIVE GOOD-LUCKactiveANASTASE MADELAINE CHEVIOTdissolvedANDRE TANICdissolvedANITA MISANTROPEdissolvedANTOINE FRANCOIS CHASSEURdissolvedAPSARAactiveARCADE INGENIEURS BATISSEURSdissolvedARISTIDE MATHIEU VIEUX-FORTdissolvedASF-MARTINIQUEactiveASS CULT LOIS EDUC 15 AV SALVADOR ALLENDactiveASS D'ACTIVITES AUDIOVSUELLESactive

+258 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 278 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off