DOSSIERS / RICHARD ALBORMI
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Sole trader dossier

RICHARD ALBORMI

FRANCE · SOLE TRADER · INCORPORATED 2000-01-01
KYBE ID: FR-429711641 · 429711641 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RICHARD ALBORMI
fr_inpi
429711641
fr_inpi
dissolved
fr_inpi
2000-01-01
fr_inpi
2001-02-07
fr_inpi
LES DEUX ALPES, 38520 LES DEUX ALPES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALAIN EMILE JEAN POLYCARPEdissolvedARLETTE RIBEIROdissolvedBERNADETTE BEGOTdissolvedBERNARD MOUGELdissolvedCONFORT CHAUFFAGE SANITAIREdissolvedFRANCIS BORRYdissolvedGEORGES ROCHEdissolvedGIORGIO SCAGGIANTEdissolvedJAP LOISIRSdissolvedJEREMIE TROUVEdissolvedJOSEPH GARCIAdissolvedK ET C ASSOCIESdissolvedLUCIENN VERCELLIdissolvedMONIQUE DECAUDdissolvedOLGA FINETdissolvedPAINTBALL PARK LES DEUX ALPESdissolvedPASCAL CAMILLE LACROIXdissolvedPASCALE FONTENILLEdissolvedPATRICK CHAHMIRIANdissolvedSARL DELFAdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off