DOSSIERS / ALBERT DAUPHIN
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Sole trader dossier

ALBERT DAUPHIN

FRANCE · SOLE TRADER · INCORPORATED 1965-12-25
KYBE ID: FR-096870076 · 096870076 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALBERT DAUPHIN
fr_inpi
096870076
fr_inpi
dissolved
fr_inpi
1965-12-25
fr_inpi
1988-06-30
fr_inpi
4 RUE MARECHAL FOCH, 64800 NAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

ALBERT DAUPHIN (principal) matches PEP Albert Dauphin — Q59557779, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALBERT DAUPHIN (principal) matches PEP Albert Dauphin — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off