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Sole trader dossier

CHRISTIAN ALBERT

FRANCE · SOLE TRADER · INCORPORATED 1986-04-10
KYBE ID: FR-335301107 · 335301107 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCHRISTIAN ALBERT

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Registration335301107

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Statusdissolved

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Incorporated1986-04-10

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Dissolved2001-12-19

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Registered address62 RUE ANDRE FOURCADE, 65000 TARBES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

Amalia Bouzaianactive ANTHONY ROZESdissolved BRIGITTE FRENILLOTdissolved CASMARdissolved CHRISTOPHE JEAN TRONCONdissolved FLORENT BAPTISTE ABADIEactive FRANCE DAHBOURactive GALLEGO CONSTRUCTIONdissolved GILBERT RAYMOND HENRI LABATUTdissolved GROUPE DE TRANSACTIONS IMMOBILIERESdissolved ISABELLE CASSOUdissolved JEAN-PIERRE MONNIERdissolved JEAN-YVES GAUBERTdissolved MANOELLA PEREdissolved MARIE CHRISTINE RODRIGUEZactive MARIE-CLAUDE FORTUNATOdissolved MELANIE CENAC MORTHEactive MELANIE CORINE LACOSTEdissolved [ND]active [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

CHRISTIAN ALBERT (principal) matches PEP Christian Albert — Q66499372. 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

2001-12-19Dissolved / struck off