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Sole trader dossier

GABRIEL ALBERTINI

FRANCE · SOLE TRADER · INCORPORATED 1991-01-01
KYBE ID: FR-380468926 · 380468926 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGABRIEL ALBERTINI

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Registration380468926

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Statusdissolved

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Incorporated1991-01-01

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Dissolved2001-10-31

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Registered address1 RUE RACINE, 83000 TOULON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

6 total

JEAN BERNARD DAVIDdissolved LE BISTROT TOULONNAISdissolved POSTILLONS ET CRACHOUILLISactive RAYMONDE MAILLARDdissolved TANDEMactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

GABRIEL ALBERTINI (principal) matches PEP Gabriele Albertini — member of the Senate of the Italian Republic, Italy. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GABRIEL ALBERTINI (principal) matches PEP Gabriele Albertini — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2001-10-31Dissolved / struck off