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Sole trader dossier

ALBERT YVES MAXIME

FRANCE · SOLE TRADER · INCORPORATED 2009-07-01
KYBE ID: FR-513266924 · 513266924 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALBERT YVES MAXIME

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Registration513266924

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Statusdissolved

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Incorporated2009-07-01

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Dissolved2011-06-30

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Registered addressRIVIERE LEZARDE 1, 97213 GROS-MORNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

A.M.A ETUDEdissolved ANDY WESLEY MISATdissolved ANGELA CYLLAactive ARNAUD HUBERT LUCEactive ART T.V CARAIBESactive ASS CLUB BOULISTE DE RIVIERE LEZARDEactive ASS CULT EDUC SPORT FOLK RIVIERE-LEZARDEactive ASS CULTUREL DEVELOPP ARTIST GROS MORNEactive AUGUSTE SYLVIEactive AURELIE LINE GUILLAUMEactive BRICODYLactive BRUNO JEAN-PHILIPPEactive CAMILLE MARIE CARTESSEdissolved CARIB ARTVactive CHRISTELLE TREBEAUdissolved CLAUDE GERARD LUCEdissolved CLAUDIA CAFARDYdissolved CLOTAIRE CARTESSEdissolved COEXPLOITAT JEAN-PHILIPPEactive D 2 A 2dissolved

+66 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2011-06-30Dissolved / struck off