DOSSIERS / ALMI RETIBI
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Sole trader dossier

ALMI RETIBI

FRANCE · SOLE TRADER · INCORPORATED 2013-12-20
KYBE ID: FR-502690662 · 502690662 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALMI RETIBI
fr_inpi
502690662
fr_inpi
dissolved
fr_inpi
2013-12-20
fr_inpi
2 SQ KOENIG, 69140 RILLIEUX-LA-PAPE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

2 events
Dépôt de l'état des créances
Dépôt de l'état des créances