DOSSIERS / ALBERT KELLER
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Sole trader dossier

ALBERT KELLER

FRANCE · SOLE TRADER · INCORPORATED 1976-11-01
KYBE ID: FR-323335299 · 323335299 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALBERT KELLER
fr_inpi
323335299
fr_inpi
dissolved
fr_inpi
1976-11-01
fr_inpi
1995-09-09
fr_inpi
247 BD JEAN JAURES, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

2BTA COURTAGEdissolvedAC PATRIMOINEactiveA LA CAMPAGNEdissolvedALBERT TROUSSEdissolvedALCOGIELdissolvedALEXIS JACQUES DAVIDactiveALICE SHERIDANactiveARNAUD JOSEPH PAUL SEBASTIEN HEINRYactiveARNAUD WORTHdissolvedBAVAFA BOIRAHMADIdissolvedBEJI FARESdissolvedBOUCHERIE ANTOINEactiveBOULANGERIE BRICHARactiveCAROLE JAZZARdissolvedCHRISTOPHE BOUTETactiveCHRISTOPHE FRADEdissolvedCHRISTOPHE LE GUEZactiveclemence CADETdissolvedDANIEL CHARLES ETIENNE CAILLAUDdissolvedDIETIC SANTEdissolved

+72 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 92 companies

medium

Politically exposed person (PEP)

ALBERT KELLER (principal) matches PEP Albert Keller — Member of the Swiss National Council, Switzerland. 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