DOSSIERS / ALBERT PARIS
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Sole trader dossier

ALBERT PARIS

FRANCE · SOLE TRADER
KYBE ID: FR-776206674 · 776206674 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALBERT PARIS
fr_inpi
776206674
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
66220 SAINT-PAUL-DE-FENOUILLET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ALAIN SEMPERdissolvedANDRE COLLdissolvedANDRE GIRARDEYdissolvedANDRE PAREDESdissolvedANDRE RABAUTEdissolvedANNA PETIGNOTdissolvedANTOINE ZANNUYdissolvedBERNARD FOULQUIERactiveBERNARD JEAN CLAUDE CROSactiveCANTIE FRERESdissolvedC DELONCAdissolvedCHARLES DENUXdissolvedDENIS SALLESactiveEGLISE CULTE CATHOLIQUEdissolvedEMILE GAZ BUTANE FEUERSTEINdissolvedENTENTE COMITES ANIMATION DU FENOUILLEDEactiveERNEST LASSALLEdissolvedF.N.A.C.AactiveFOOTBALL CLUB SAINT PAULAISactiveFRANCOIS GAZEUdissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Politically exposed person (PEP)

ALBERT PARIS (principal) matches PEP Albert Parisis — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off