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Sole trader dossier

ALBAN MARCEL DE GIULI

FRANCE · SOLE TRADER · INCORPORATED 2014-10-15
KYBE ID: FR-805288297 · 805288297 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALBAN MARCEL DE GIULI

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Registration805288297

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Statusdissolved

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Incorporated2014-10-15

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Dissolved2015-12-26

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Registered address298 RUE D'EPINAY, 95170 DEUIL-LA-BARRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ADJO KALE LOGOSSOU PLAKOOactive AHMED-SALEM EXPERTdissolved AMIRA ARFAOUIdissolved A VOYAGEactive AXONES CONSULTINGdissolved AXONES DOCdissolved B IMMOdissolved CG NETWORK ITactive COLETTE BUYTAERTdissolved IBRAM SHAFIKactive ID RUSHactive LHB CLEANdissolved MAELWENN AVRONSARTdissolved Mehdi AKKOUCHEactive [ND]dissolved Oussama CHATTIdissolved RAPIDE PRO TRANSPORTactive RUBESH THANARATNAMactive Sarah Jayne Lewisdissolved SEELAN SIVARASAdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-12-26Dissolved / struck off