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Sole trader dossier

ALBERTO CAJIDE

FRANCE · SOLE TRADER · INCORPORATED 1997-04-25
KYBE ID: FR-412057382 · 412057382 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALBERTO CAJIDE

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Registration412057382

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Statusdissolved

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Incorporated1997-04-25

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Dissolved2001-09-01

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Registered address12 RUE DU ROCHER, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

AB CAVEdissolved AESTIMEdissolved ALEXANDRE VLADIMIR KONRAD SKARBEK-BOROWSKIactive ALGIZactive ANYATA SUDactive ARTENSEdissolved BERNARD CHAVALdissolved BERNARD MICHEL SASdissolved BERNARD SCHELLENBERGdissolved BTP CONSTRUCTIONactive CARAPREVOYANCEdissolved CAULISactive CELESTIN GONZALEZactive CELINE NATHALIE PIQUESdissolved CENTRO ITALIANO PER LE ARTI E LA CULTURAactive CGA PAYE - BULLETINS DE PAYE DECLARATIONS SOCIALES GESTION DU PERSONNELactive CHAMA DJERIOUdissolved CIABBAactive CLAUDEL PIERRE AUDIT (CPA) SASactive DAMactive

+82 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 102 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2001-09-01Dissolved / struck off