DOSSIERS / ALBERTE ROSE MARIE RADDAS
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Sole trader dossier

ALBERTE ROSE MARIE RADDAS

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-418728028 · 418728028 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALBERTE ROSE MARIE RADDAS
fr_inpi
418728028
fr_inpi
dissolved
fr_inpi
1987-12-31
fr_inpi
2006-12-01
fr_inpi
VIARD, 97115 SAINTE ROSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AN PA SAVactiveAUDRICK OMER PHAANdissolvedBELLI LOCATIONdissolvedBLAISE GERARD RANGASSAMYdissolvedCENTRE D'ETUDES ET D'INGENIERIE DE LA COMMUNICATION ET DE L'IMAGEdissolvedCHARLES EMILIEN BULLETactiveCHRISTIAN JEAN ELLAPINactiveCLAUDE PRIVAT SAINT-ETIENNEdissolvedCLERIE LUCIENNE JUSTINEdissolvedCURTIS LEFORTdissolvedDANIEL HELENE G EUTROPEdissolvedDANIEL MARIA MOUTOUdissolvedDENIS LAGUERREactiveEAGLE CHARPENTE COUVERTUREactiveEURL C.O.S.F. BTPdissolvedEURL VIARD ALIMENTATIONdissolvedFRANCOIS REMY JOACHIMdissolvedGILBERT ANASTASE LANDREactiveGUADELOUPE LOCATIONdissolvedGWADA KIDSactive

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Batch-formation cluster

7 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