Key facts
dissolvedALBERT BESSON
fr_inpi
377548698
fr_inpi
dissolved
fr_inpi
1990-03-19
fr_inpi
1991-06-26
fr_inpi
4 BD DE L'ARMEE DES ALPES, 06300 NICE
fr_inpi
Sole trader dossier
ALBERT BESSON
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
19 totalALEXANDRE PONSALEX BACCHIERIAMELIA MYRIAM EVA MAMANAM INVESTASSAINIBAT NICEBRASSERIE FELIXDADIAN IMMOBILIERELIO FRANCESCO GERARD DE MARTINOELISAEMMANUEL CHRISTIAN GIRARDIHELENE MARIE-LOUISE DADIANJEAN VACANTLUCIEN JEAN ANDRE ANTONININICE ASSAINISSEMENTPATRICIA HALBOUTSARLU MAELSCI FOCH ANTIBESSCI PENCHIENATTI
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
ALBERT BESSON (principal) matches PEP Albert Besson — member of the general council, France. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off