DOSSIERS / ALBERT LOGIER
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Sole trader dossier

ALBERT LOGIER

FRANCE · SOLE TRADER · INCORPORATED 1995-01-09
KYBE ID: FR-399315126 · 399315126 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALBERT LOGIER
fr_inpi
399315126
fr_inpi
dissolved
fr_inpi
1995-01-09
fr_inpi
1995-05-24
fr_inpi
5 RUE LAURENT LAVOISIER, 59370 MONS-EN-BAROEUL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADIRactiveAHONDJO ALICE AKOUANDIdissolvedANDRE CHOUNAVELLEdissolvedBATRENOVdissolvedDENIS REYNIERSdissolvedDIFFUSION REGIONALE DES PRODUITS BELGESdissolvedELITE RESEAUdissolvedGEOFFREY DELRUEdissolvedIMMOVADdissolvedISABELLE MYRIAM BASTINdissolvedJANINE ZILNYKdissolvedLGSECURITEactiveLGSLUGGAGEdissolvedLIONEL SERVICESdissolvedLOUIS FERNAND HENRI BRETONdissolved[ND]dissolvedOFF PROVIDENCEactivePACO CONSTRUCTIONSdissolvedPAMAK DISTRIBUTION LOGISTIQUEactiveRABAH AZOUGdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off