DOSSIERS / ALBERT RAYMOND
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Sole trader dossier

ALBERT RAYMOND

FRANCE · SOLE TRADER
KYBE ID: FR-782137848 · 782137848 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALBERT RAYMOND
fr_inpi
782137848
fr_inpi
dissolved
fr_inpi
1987-02-13
fr_inpi
40190 VILLENEUVE-DE-MARSAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ALBERT BOUSSACdissolvedALICE NOVIONdissolvedALINE LAUBIEdissolvedALPHONSE JEAN DESPOMADERESdissolvedANDRE GARBAGEdissolvedANNIE LARDIEREactiveANNIE VOLPATOactiveASSOCIATION DU CONSEIL LOCAL DES PARENTS D'ELEVES FCPE DE VILLENEUVE DE MARSANactiveASSOCIATION POUR LE DON DU SANG BENEVOLE DE VILLENEUVE DE MARSAN ET SES ENVIRONSactiveASS VILLENEUVOISE EDUCAT POPULactiveCHRISTIAN MARQUESTAUTdissolvedCOMITE DES FETESactiveCREDIT AGRICOLEdissolvedCUMAdissolvedDANIEL BERDETdissolvedDANIEL LESPERONdissolvedDIDIER TISNEdissolvedETS CHRISTIAN BERNARD ET CIEdissolvedFELICIE ROUSSEAUdissolvedFERDINAND LATAPPYdissolved

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off