DOSSIERS / ALAIN ALBANY
← SearchExport PDF
Sole trader dossier

ALAIN ALBANY

FRANCE · SOLE TRADER · INCORPORATED 1998-01-01
KYBE ID: FR-427747662 · 427747662 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN ALBANY
fr_inpi
427747662
fr_inpi
dissolved
fr_inpi
1998-01-01
fr_inpi
2002-01-01
fr_inpi
85360 LA TRANCHE-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

199 total

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

ABEL DUBOISactiveALICE GATINEAUdissolvedANDRE COGULETdissolvedANDREE BILLAUDdissolvedANDRE JALAGEASdissolvedANDRE LEGEAYdissolvedANNICK LUCASdissolvedAUGUSTE DAVIAUDdissolvedAUGUSTE RODUREAUdissolvedBERNARD SAUZEAUdissolvedBERNARD TIBERGEdissolvedCHARLES VILLEDEYdissolvedCHRISTIAN PETARDdissolvedCHRISTINE CHATELdissolvedCHUONG TRANdissolvedCLAUDE MACCARIOdissolvedCLEMENT MANDINdissolvedCOLETTE MIOTdissolvedCOMITE DES FETESdissolvedDIDIER MASSEdissolved

+179 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 199 companies

medium

Batch-formation cluster

28 companies at this address were incorporated the same day (1998-01-01) — 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