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Sole trader dossier

ALBERTO PERCIVAL

FRANCE · SOLE TRADER · INCORPORATED 2007-08-27
KYBE ID: FR-499735900 · 499735900 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALBERTO PERCIVAL

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Registration499735900

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Statusdissolved

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Incorporated2007-08-27

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Dissolved2009-12-31

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Registered address146 BD DE GRENELLE, 75015 PARIS

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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.

ALEXANDRE CHAOactive ALEXANDRE DE ROTALIERactive ANNE LAURE GRALLdissolved ANNE-SOPHIE MARIE MICHAUactive ARNAUD JACQUES TEKdissolved A&S SARLdissolved AUDIT FINANCE CONSEIL INTERNATIONALdissolved BOULBABA MUSTAPHA KADOURactive CELINE EULALIE PUJOLactive CLAUDE GUY JEAN-MARIE JUILLETactive CLCHdissolved COSIRECdissolved CYRUS JACK FAYactive DOMINIQUE FRANCOISE THEVENIERdissolved DOOKS CONSULTINGdissolved Emilie Valérie Nicole FAVREactive FLORIAN JUNGMANNdissolved GUILLAUME AICARDIactive HERMINIE MAQUETactive HIROAKI NAGAIdissolved

+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

Insolvency timeline

1 events

2009-12-31Dissolved / struck off