DOSSIERS / ROGER ALBERT
← SearchExport PDF
Sole trader dossier

ROGER ALBERT

FRANCE · SOLE TRADER
KYBE ID: FR-300394301 · 300394301 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ROGER ALBERT
fr_inpi
300394301
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
BD SOULT, 81200 MAZAMET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

ROGER ALBERT (principal) matches PEP Roger Albert — member of the Maine House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off