DOSSIERS / ALBERT SAMBEAT
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Sole trader dossier

ALBERT SAMBEAT

FRANCE · SOLE TRADER · INCORPORATED 1998-06-01
KYBE ID: FR-427634043 · 427634043 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALBERT SAMBEAT
fr_inpi
427634043
fr_inpi
dissolved
fr_inpi
1998-06-01
fr_inpi
1998-06-01
fr_inpi
11560 FLEURY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

382 total

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

ADELINO PROVOLOactiveAIME GALINIERdissolvedAIME TOURNATdissolvedALAIN GUILLETactiveALAIN MURCYactiveALAIN TELATINdissolvedALBAN SIREdissolvedALFRED SCARDINAactiveALINE MULETactiveALPHONSE LABOUCARIEactiveANDRE CASTELLEdissolvedANDRE LAMANDEdissolvedANDRE LAPERRIEREactiveANDRE SIERRAdissolvedANDRE ZUBERactiveANDRIEU ANTOINETTE ANDRIEU JLdissolvedANNE-MARIE BEAUDOUVIactiveANNE PELLEGRYactiveBERNARD CASSARDdissolvedBERNARD CHETdissolved

+362 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 382 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off