DOSSIERS / ELIE CAROLINE ALBERT
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Sole trader dossier

ELIE CAROLINE ALBERT

FRANCE · SOLE TRADER · INCORPORATED 2003-10-30
KYBE ID: FR-450574439 · 450574439 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ELIE CAROLINE ALBERT
fr_inpi
450574439
fr_inpi
dissolved
fr_inpi
2003-10-30
fr_inpi
2008-09-30
fr_inpi
70 RUE DU JAVELOT, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

118 total

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

16 DREYFUS SAINT OUENdissolvedABDELMEJID BEN HASSINEactiveAIREVOLUTIONactiveALP AWAYactiveANNE-LISE HELENE MADELEINE DEJENNEdissolvedARC EN CIELdissolvedASSAS AFRIC '4LactiveCharles MORELactiveCHICO BURGERdissolvedCHRISTOPHE CHARTONdissolvedDENIS LETEINTURIER-LAPRISEdissolvedDOMINIQUE RENE MICHAUTdissolvedDREYFUS GROUPactiveEstera RAKOTOHARISOAactiveFAMILLE RIBEIRO DREYFUSactiveFARID CHARTONdissolvedFLORENCE GIUSTactiveFOOT PARISactiveFRANCINE ANDREE FEUILLETdissolvedFRANCOIS LE CORREdissolved

+98 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 118 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off