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Sole trader dossier

ALBERT PASSI

FRANCE · SOLE TRADER · INCORPORATED 2019-08-20
KYBE ID: FR-853758498 · 853758498 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALBERT PASSI

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Registration853758498

fr_inpi

Statusactive

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Incorporated2019-08-20

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Registered address65 BD DE LA CROISETTE, 06400 CANNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

701 PALAIS MIRAMARactive ALEXIS LIONEL LOIC PIDOUactive ANASTASIA Bactive ARES GROUPdissolved BBFdissolved CABINET SELENEactive CANNES IMPERIAL EVENTSdissolved CITY COM FRANCEdissolved EDDIE GILLES GRIFFIERdissolved ERTAN UMUTdissolved FREDERIC CHAPUTdissolved G-H PARTICIPATIONdissolved GRAYdissolved HUBERT BOUILLETdissolved INTERJURIS FRANCEdissolved INVEST FINANCIERS RESTAURATION HOTELactive JEAN CLAUDE ANAFdissolved JEAN LOUIS JEAN-LOUIS CHRISTIAN CARUSOdissolved JOSHdissolved LA PERLA FRANCEdissolved

+28 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100