DOSSIERS / ALBAN RICO
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Sole trader dossier

ALBAN RICO

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-682913520 · 682913520 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALBAN RICO
fr_inpi
682913520
fr_inpi
active
fr_inpi
1968-01-01
fr_inpi
34210 CESSERAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

AIME PAUL LEON GUIBBERTdissolvedANDRE BOURRELactiveANDRE MARTYdissolvedANDRE PICOUdissolvedANDRE WILLOTdissolvedANNE-MARIE BELactiveANNETTE FABREdissolvedANTOINE GONZALEZactiveASSOC SYND AUTOR POUR ASSAI PLAINE DANSactiveAUGUSTIN COMBESactiveCARINE MOLINIERactiveCHARLES BACOUdissolvedCHARLES FRAYSSEactiveCHRISTINE MARIE CONQUETactiveCLAUDE GILBERT VICTOR BONNETactiveERNEST FRANCOUactiveFOYER RURALactiveFRANCINE GOUTdissolvedGEORGES MARTINEZactiveGERARD BELdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (1968-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100