DOSSIERS / DANIEL ALBERT
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Sole trader dossier

DANIEL ALBERT

FRANCE · SOLE TRADER
KYBE ID: FR-309651271 · 309651271 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL ALBERT
fr_inpi
309651271
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE RICHELIEU, 30000 NIMES
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
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

DANIEL ALBERT (principal) matches PEP Daniel G. Albert — member of the State Senate of New York, United States. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off