DOSSIERS / ALBERT LOVERDE
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Sole trader dossier

ALBERT LOVERDE

FRANCE · SOLE TRADER · INCORPORATED 1996-10-01
KYBE ID: FR-411962012 · 411962012 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALBERT LOVERDE
fr_inpi
411962012
fr_inpi
dissolved
fr_inpi
1996-10-01
fr_inpi
2002-07-19
fr_inpi
19 PRO DES ANGLAIS, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AL HAMMAD HOLDING NICE IIdissolvedBRUNO ERICK JEAN PONCELETdissolvedCARIB'LANDdissolvedCHANTAL MICHELE BARTHELEMYdissolvedFERRARY ET CIE958801755dissolvedFRANCE MEDITERRANEEdissolvedHAMADI YAHIAOUIdissolvedJACQUES SCHONBACHdissolvedLA PARISIENNEactiveMARC DENIS FRATACCIdissolvedMURIEL IDA KMEISSA FRATACCIdissolvedNICE GREEN FERRIESdissolvedPARFUMERIE MARIE LYNEdissolvedPHILIPPE JEAN JACQUES FLOQUIN STEVENOOTdissolvedPUNK FOOD NICEactiveSCI ANRI BRAYNdissolvedSCI CONCORDEdissolvedSCI INCIdissolvedSCI PAUL DEROULEDEdissolvedSCI RAPAdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off