DOSSIERS / ALBERT SAN MARTIN
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Sole trader dossier

ALBERT SAN MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1964-08-08
KYBE ID: FR-775827975 · 775827975 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALBERT SAN MARTIN
fr_inpi
775827975
fr_inpi
dissolved
fr_inpi
1964-08-08
fr_inpi
2000-04-14
fr_inpi
11250 SAINT-HILAIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ALPHONSE FERNANDEZdissolvedANDRE CANETdissolvedANDRE GERMAIN CAMAREactiveANTOINE CARBONNELdissolvedBEATRICE BIAGINIdissolvedBEATRICE TEISSEIREdissolvedBERNARD CANTIERdissolvedCARINE SIEdissolvedCARPE DIEMdissolvedCAV DE L'ABB DE ST HILAIREactiveCHRISTIAN MICHEL PAUL BERLINdissolvedCHRISTINE LOCATELLIactiveCLAUDINE FRAISSELdissolvedCLUB OMNISPORT SAINT HILAIREdissolvedEDMONDE CARBONELLdissolvedELIANE MARIE THERESE TERESactiveERNESTINE FERNANDEZactiveFRANCIS CROSdissolvedFRANCOIS PINTO DELASdissolvedGASTON COGULESdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off