DOSSIERS / ALBERTA FLORENTINE THEOPHILE
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Sole trader dossier

ALBERTA FLORENTINE THEOPHILE

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-418728010 · 418728010 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
ALBERTA FLORENTINE THEOPHILE
fr_inpi
418728010
fr_inpi
dissolved
fr_inpi
1987-12-31
fr_inpi
2010-11-08
fr_inpi
DUPORTAIL, 97115 SAINTE-ROSE
fr_inpi

Companies at this address

55 total

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

ALEXIS FANHANdissolvedALOVY JOSEPH MORANCIEdissolvedARISTE LOUIS SIARdissolvedASSOCIATION AVANT PENDANT ET APRES CANCERactiveASSOCIATION LES PETITES GRAINES DE DUPORTAILactiveBARTHELEMY EVELIS HERMANNactiveBELLISLE FRANCK LOUIS DE POYENdissolvedBELLISLE ROGER LOUIS DE POYENactiveBRUNO MARIE DENIS BAHIERdissolvedCEDRICK BERAMICEactiveCHRONO UNIVERSdissolvedClaudia CHADRUactiveCOOPERATIVE SCOLAIRE DE L'ECOLE LA PERSEVERANCE DE DUPORTAILactiveCRM MULTI TRAVAUXdissolvedDANIEL JOCELYN GAMMALAMEdissolvedDarius HERMANNactiveDOMINIQUE LANDRI YEPONDEdissolvedEDRUNA ANAIS DEMEAactiveFRANCIS HERVE BARGOTdissolvedFRANK LOUIS MARIE DE POYENBELLISLEdissolved

+35 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1987-12-31) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off