DOSSIERS / DANIEL ALBERT
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Sole trader dossier

DANIEL ALBERT

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-353881758 · 353881758 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL ALBERT
fr_inpi
353881758
fr_inpi
dissolved
fr_inpi
1990-01-01
fr_inpi
1996-04-24
fr_inpi
3 RUE DE LA BASCULE, 66600 RIVESALTES
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)

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 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off