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Sole trader dossier

ALBAN RAIS

FRANCE · SOLE TRADER · INCORPORATED 2002-02-20
KYBE ID: FR-441995289 · 441995289 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALBAN RAIS

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Registration441995289

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Statusdissolved

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Incorporated2002-02-20

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Dissolved2008-09-01

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Registered address3 AV ERLANGER, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

3 MONTE CRISTOdissolved AEGARD ET COMPAGNIEdissolved CAMERINOdissolved CATHERINE ANNE GALLAISactive COLIATHOdissolved FABIO FORNASARIactive FRANCIS ROBERT LAURENT MEGERLINdissolved HAILU-CROSS CONSULTINGdissolved LA COUR DU PAVILLON ROYAL - NANDYdissolved LA COUR ERLANGERdissolved LUBERON REAL LIFEdissolved Luc Olivier Francois MALGOUYRESactive MATTHIEU AVRILdissolved MICHAEL JACQUES SZAMESactive MICHEL AVRILdissolved NATHVAL COMMUNICATIONactive PIERRE ABBOUdissolved RAYONEdissolved ROLAND ELIE BOKOBZAdissolved SAMUEL HAILU CROSSdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2008-09-01Dissolved / struck off