DOSSIERS / EDMOND RICHARD ALBERI
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Sole trader dossier

EDMOND RICHARD ALBERI

FRANCE · SOLE TRADER · INCORPORATED 2002-06-06
KYBE ID: FR-442386439 · 442386439 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
EDMOND RICHARD ALBERI
fr_inpi
442386439
fr_inpi
dissolved
fr_inpi
2002-06-06
fr_inpi
2010-11-09
fr_inpi
BESSON, 97190 LE GOSIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AKAJAKLYNactiveALEXANDRE DUPREdissolvedARISTIDE VICTOR MARIE-JOSEPHdissolvedAURELIE LAUREN SONGEONSdissolvedAZIMUT CROISIEREdissolvedBARNABE SALIBURdissolvedBERNADINE ANGE AIMEE CORDINELdissolvedCLAUDE MARIE BEAUGENDREdissolvedERIC MODESTE SEXTIUSdissolvedGEORGES DENOUNdissolvedHA2SEactiveJCD BOUTIKdissolvedJEAN LUC MICHEL JEAN-LUC SYLVESTREdissolvedJEAN-PAUL MICHEL DENYZEdissolvedJEAN-PIERRE GONTRAN SOPHIEactiveJOSE ETIENNE LEWESTdissolvedKARIB TPdissolvedKELLY M G MARIE GABRIELLE PISIOUdissolvedLAMBERTdissolvedLAMBERT SOPHIEdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off