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Sole trader dossier

ALBERT DE LACAZE

FRANCE · SOLE TRADER · INCORPORATED 1997-10-01
KYBE ID: FR-415100403 · 415100403 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALBERT DE LACAZE

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Registration415100403

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Statusdissolved

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Incorporated1997-10-01

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Dissolved2001-02-01

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Registered addressRUE FERDINAND FOREST, 97122 BAIE-MAHAULT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ADASA ANTILLES GUYANEactive ALICEdissolved ANC BEAUTYactive ANNIE MARGUERITE BRASSARTdissolved ANTILLES GUYANE FORMATIONdissolved APF FRANCE HANDICAP POLE GUADELOUPE AUTONOMIEactive ARCHIPUBdissolved ARMAND LOUIS JEAN-P MANGEANTdissolved ASS APTE RADIO SAGESSEactive ASSEDIC REGION GUADELOUPEactive ASSOC DEFENSE TRAVAILLEURS INDEPENDANTSactive ASSOCIATION CULTURELLE CARIBEENNE SANS FRONTIEREactive ASSOCIATION DES FAMILLES DE TRAUMATISES CRANIENS ET CEREBRO-LESES DE GUADELOUPEactive ASSOCIATION GUADELOUPEENNE DE BODYBUILDING ET DE FITNESSactive ASSOCIATION LIKE A BOSSactive ASS SPORTIVE AUTOMOBILE GUADELOUPEactive BAIE MAHAULT AVENIR TENNIS CLUBactive BUREAUX INGENIERIEdissolved CALUIREdissolved CARAIBES TECHNIQUE HOTELIEREdissolved

+64 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2001-02-01Dissolved / struck off