DOSSIERS / ALBERT MASSE
← SearchExport PDF
Sole trader dossier

ALBERT MASSE

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-425391638 · 425391638 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALBERT MASSE
fr_inpi
425391638
fr_inpi
dissolved
fr_inpi
1989-01-01
fr_inpi
1999-12-11
fr_inpi
7 BD DES COTES, 73100 AIX-LES-BAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ALAIN BERTHUdissolvedALL IN ONE ORGANISATIONdissolvedANDRE PELLISSIERdissolvedBARBARA ROCHEdissolvedBERNARD SIMONdissolvedCATHERINE EVELYNE NATOLI-SIMONdissolvedCHRISTOPHE DA SILVA GOMESdissolvedCLAUDE ROYERdissolvedDANIEL DUFOURdissolvedDOMINIQUE GRENTZINGERdissolvedELYARTactiveEMELINE SANSONactiveGERARD LOGEdissolvedGILBERTE MAINSANTdissolvedGUY BOULITROPdissolvedHENRI AUGAREILSdissolvedHENRI CALLOUDdissolvedINDIVISION JARRET EUGENEdissolvedJEAN GAZZOLAdissolvedJEANNE BOURNEdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Batch-formation cluster

14 companies at this address were incorporated the same day (1989-01-01) — 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