KYBE — See who's really behind any company

Sole trader dossier

ALBERT TERMIS

FRANCE · SOLE TRADER · INCORPORATED 1989-11-01
KYBE ID: FR-447525775 · 447525775 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALBERT TERMIS

fr_inpi

Registration447525775

fr_inpi

Statusactive

fr_inpi

Incorporated1989-11-01

fr_inpi

Registered address64460 MONTANER

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

AGLAE GERMAINE MARIE MASCAROUdissolved ALAIN JULIEN PEREdissolved ALFRED PEBORDEdissolved ANDRE COSSOU-JOUANDETactive ANDREE BERTHE DURANCETdissolved ANDREE-RAYMONDE LUCI LAGARDEdissolved ANDRE JEAN CLOUTEdissolved ANNICK CAMBOUEdissolved ARISTIDE BIES-PEREdissolved ASA VALLEE DU LYSdissolved BERNADETTE GERARDA MARIA VAN DER BRINKdissolved BERNARD CLAUDE GARRIGUE-BIDOTdissolved CEGBdissolved CENTRE LOISIRS COMMUNE MONTANERdissolved CHANTAL CHANTAL-CLAUDE MARTI CAMBOUEdissolved CHARLES JOSEPH ROUSTAINGdissolved CHRISTIANE LOUSTALETactive CHRISTIAN JEAN-PIERRE CASSAGNEREdissolved CHRISTINE CAUHAPEROUactive CHRISTINE MARIE POUBLANdissolved

+78 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100