DOSSIERS / ALBAN DEFFOBIS
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Sole trader dossier

Alban deffobis

FRANCE · SOLE TRADER · INCORPORATED 2024-07-17
KYBE ID: FR-931154587 · 931154587 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Alban deffobis
fr_inpi
931154587
fr_inpi
dissolved
fr_inpi
2024-07-17
fr_inpi
2024-12-16
fr_inpi
1 BD Alexandre Millerand, 44200 Nantes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

4LWdissolvedAissata SOWactiveALICE POIROTdissolvedANKWARDdissolvedBENJAMIN GEORGES JEAN LEGERdissolvedCAROLINE HARLETdissolvedCEKA CERAMIQUEdissolvedCHARLES APPAU DANQUAHactiveCHRISTINE GHISLAINE PORCHERdissolvedCORINNE BOSCdissolvedCORINNE TALEdissolvedCVLH AUTOdissolvedCYNTHIA FONTAINEactiveEDDI TAIARdissolvedELSA LETELLIERactiveERDOGAN YUKSELdissolvedFREDERIC JAUNASSEdissolvedGENIOactiveGILLES ETIENNEdissolvedINGRID MARNYdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off