KYBE — See who's really behind any company

Sole trader dossier

NICOLE ALBANESE

FRANCE · SOLE TRADER · INCORPORATED 2009-02-02
KYBE ID: FR-480314954 · 480314954 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNICOLE ALBANESE

fr_inpi

Registration480314954

fr_inpi

Statusdissolved

fr_inpi

Incorporated2009-02-02

fr_inpi

Dissolved2011-08-25

fr_inpi

Registered address2 PL MARCEL BERTONE, 69004 LYON

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

808 IMMOdissolved AG DOCdissolved ANNE JOELLE MARIE DUFAYactive BOUCHERIE WILLIAMSdissolved DOMINIQUE RANCHONdissolved EVOLdissolved FLACdissolved GROUPE AG DOCdissolved LISA BOUTRYdissolved LOL FRANCEdissolved LUCIE MARGOT VIALactive MARC BINGHAMactive MARC TEDESCOdissolved MARIE DANIELE BARBIERdissolved MIREILLE DURBETdissolved [ND]active [ND]dissolved O VINS D'ANGESdissolved PASCAL JEAN-MARIE CHALLIERactive SANDRINE AGOSTINOdissolved

+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

2011-08-25Dissolved / struck off