DOSSIERS / ALBERTO TAIEB
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Sole trader dossier

ALBERTO TAIEB

FRANCE · SOLE TRADER · INCORPORATED 1994-10-01
KYBE ID: FR-400254264 · 400254264 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALBERTO TAIEB
fr_inpi
400254264
fr_inpi
active
fr_inpi
1994-10-01
fr_inpi
MARINA DU MARIN, 97290 LE MARIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

175 total

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

ALAIN BERNARD MARC BEAULIEUdissolvedALAIN BITOUZEactiveALAIN FINZIactiveALAIN MARIANAactiveALAIN POINTETactiveALAIN YVES MARIE GASCONactiveANDRE JAQUINactiveANDRE PATRICK PERROUDONactiveANTOINE JACQUES BARBIZETactiveANTOINE LEMETAISactiveANTOINETTE MOUCHETactiveAUGUSTIN BRUCYactiveBERNARD FAVEREAUactiveBERNARD GENDRAULTactiveBERNARD MAILLETdissolvedBERNARD MERMETactiveBERNARD SIMON ROBERT GIFFARDactiveBERTRAND PEUGEOTdissolvedBRIGITTE JEANNE MORNANDactiveBRUNO PATOUactive

+155 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 175 companies

Risk journey — why 12?

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