DOSSIERS / CATHERINE ALBERT
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Sole trader dossier

CATHERINE ALBERT

FRANCE · SOLE TRADER · INCORPORATED 1988-11-01
KYBE ID: FR-348665274 · 348665274 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CATHERINE ALBERT
fr_inpi
348665274
fr_inpi
dissolved
fr_inpi
1988-11-01
fr_inpi
1992-02-27
fr_inpi
30 PL CHARLES DE GAULLE, 76210 BOLBEC
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)

CATHERINE ALBERT (principal) matches PEP Catherine Albert — community councillor of Causses and Dordogne valley. 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