DOSSIERS / ALBERT FRANCOIS
← SearchExport PDF
Sole trader dossier

ALBERT FRANCOIS

FRANCE · SOLE TRADER · INCORPORATED 1964-12-25
KYBE ID: FR-406441212 · 406441212 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ALBERT FRANCOIS
fr_inpi
406441212
fr_inpi
dissolved
fr_inpi
1964-12-25
fr_inpi
1990-03-07
fr_inpi
50720 BARENTON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
A E P EC CATHOLIQUES BARENTONdissolvedALBERT PIGEONdissolvedALICE FERMINdissolvedAUTO RODEO LES FERMAXactiveCLUB AUTO CROSS BARENTONactiveCOMITE DES FETES DE BARENTONactiveCTRE COM ACTION SOCIALE DE BARENTONdissolvedDRS BIZET JEAN LECONTE THIBERTdissolvedELOISE LEGUEDEdissolvedJACQUES DESGROUXdissolvedLE REVEIL DU CANTON DE BARENTONactiveLOUIS MALLEdissolvedMARCEL LAUNAYdissolvedMARIA BAGOTdissolvedMAURICE GONTIERdissolvedMAURICE PASSAYSdissolvedOEUVRE PUPILLES EC PUBL MANCHEdissolvedRENE LECHAPELAYSdissolvedROGER COURTILLETdissolvedROGER HELIEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

ALBERT FRANCOIS (principal) matches PEP François Albert — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALBERT FRANCOIS (principal) matches PEP Albert François — Senator of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off