DOSSIERS / ALBART
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Company dossier

ALBART

FRANCE · COMPANY · INCORPORATED 1994-04-29
KYBE ID: FR-394764740 · 394764740 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALBART
fr_insee
394764740
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-04-29
fr_insee
1 RUE PARTOUNEAUX, 06500 MENTON
fr_insee
56.10A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AGATHEONactiveATRIUMdissolvedBérénice TOTTIactiveBRASSERIE MEDITERRANEENNEdissolvedBRUNO GOMEZactiveBULL MCCABE'SdissolvedCARMINE BASILEdissolvedCAROLIdissolvedCLAUDE BODELLOdissolvedCLAUDE GERARD ESCAUTdissolvedCLEMENCE MARIE CHARLOTTE MONARDdissolvedCTIM MAJESTIC RESIDENCEactiveDESIRE DEBRAYdissolvedDIDIER CARRAYROUdissolvedDOG FEELINGdissolvedELIANE MILANYdissolvedEMANONIdissolvedEMERIC ORRAOdissolvedETIENNE LORENZIdissolvedEURL HARMONIEdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
ALBEROLA GERALDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-11-05

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

4 events
Jugement prononçant la résolution du plan de cession et la liquidation judiciaire
Dépôt de l'état des créances Loi de 1985
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif