DOSSIERS / DANIEL ALBERT
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Sole trader dossier

DANIEL ALBERT

FRANCE · SOLE TRADER · INCORPORATED 1980-12-20
KYBE ID: FR-320761372 · 320761372 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL ALBERT
fr_inpi
320761372
fr_inpi
dissolved
fr_inpi
1980-12-20
fr_inpi
2007-01-01
fr_inpi
QUA LE SERRE D AIGLE, ESF SERRE-CHEVALIER 1350, 05330 SAINT-CHAFFREY
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.

ALEXIS VALINGOTactiveANDRE BLANCHARDactiveANTHONY COUELLANactiveANTHONY FLAYOLdissolvedARNAUD RIGNONdissolvedBENOIT GONNETdissolvedBERNARD CANTONdissolvedBERNARD PATRICK BELLETactiveBRICE GEORGES DE KINKELIN-PELLETANactiveBRUNO GIRARDactiveCAROLINE CECILE SALLEdissolvedCEDRIC BLANCHONactiveCEDRIC JEAN-YVES ALBERTdissolvedCHRISTOPHE REBREYENDactiveCLAUDE BARINGOactiveDEBORAH TOUPILLIERdissolvedDOMINIQUE BORELactiveETIENNE BLANCHONdissolvedFRANK OLIVIER NEISSEactiveFREDERIC MICHEL BOURDIactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 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 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off