DOSSIERS / ALBERT MAURICE LEBRETON
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Sole trader dossier

ALBERT MAURICE LEBRETON

FRANCE · SOLE TRADER · INCORPORATED 1991-10-15
KYBE ID: FR-383280823 · 383280823 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALBERT MAURICE LEBRETON
fr_inpi
383280823
fr_inpi
dissolved
fr_inpi
1991-10-15
fr_inpi
1992-08-30
fr_inpi
GRAND ILET, 97433 SALAZIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AMBROISE HILAIRE DAMOURdissolvedARLETTE ROBERTactiveASS DEVELOP DESENCLAVEMENT BECABOTactiveASS PARENT ELEVE ECOLE MIXTE GRAND-ILETactiveBARNABE GRONDINactiveBENJAMIN TECHERdissolvedBENOIT GALLOT LAVALLEEdissolvedCAMILLE ANDRE SISAHAYEdissolvedCHRISTIANE DAMOURdissolvedCUMA DE GRAND ILETdissolvedDANY DAMOURdissolvedEGAMBARAREDY JEAN-YVES JEAN- YVES PONAPINdissolvedELIANE DENISE MAILLOTdissolvedERNEST FRANCOIS MAILLOTdissolvedEUSTELLE ANNE MAILLOTdissolvedEVA CHANE NANGdissolvedFRANCOIS GUICHARDactiveFRANCOIS MAILLOTactiveGERARD GRONDINdissolvedGERARD LOUIS DAMOURdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off