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Sole trader dossier

ALBERT GUALBERT JAMES

FRANCE · SOLE TRADER · INCORPORATED 1997-07-01
KYBE ID: FR-413829094 · 413829094 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALBERT GUALBERT JAMES

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Registration413829094

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Statusactive

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Incorporated1997-07-01

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Registered addressMARINA POINTE DU BOUT, 97229 LES TROIS-ILETS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

170 total

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

ABBY GAIL HACKERdissolved AKAYA SCIdissolved ANNICK MARIE NICOLE HILLIONdissolved ANNIE-CLAUDE CECILE TAMIOTTIdissolved ASS COMMERCANTS POINTE DU BOUTactive ATECHMARdissolved BERNARD JEAN-LOUIS LACOSTEdissolved BERNARD LASNEdissolved BERNARD MAHEdissolved BERRIdissolved CAROLE MARIE LOUISE TORCHEUXactive CATHERINE RUSCHEdissolved CELINE CYRILLE DANDRIEUXdissolved CHEZ GILLESdissolved CHRISTIAN ANDRE DEBIERREdissolved CHRISTIAN JEAN MARIE BOUFFARDdissolved DANIEL RAUCHdissolved DANIEL TANASIactive DANIMIdissolved DEYRENdissolved

+150 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 170 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100