DOSSIERS / ALBERT FRANCOIS
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Sole trader dossier

ALBERT FRANCOIS

FRANCE · SOLE TRADER
KYBE ID: FR-435572482 · 435572482 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ALBERT FRANCOIS
fr_inpi
435572482
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
26190 BOUVANTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANDRE CORNILLACdissolvedANDRE CORNILLACdissolvedASSOCIATION COMITE DE LOISIRS ET D'ANIMATION DE BOUVANTEactiveASSOCIATION SYNDICALE AUTORISEEdissolvedBARRAQUAND THIERRYactiveBERTHE CARAGEATdissolvedCHARLES OLLATdissolvedCTRE COM ACTION SOCIALEdissolvedERNEST MEALYdissolvedFOYER SKI FOND DE LENTE BOUVANTEactiveFRANCOIS BRETIEREdissolvedGEORGES MARIUS BRUNdissolvedHENRI ALLIERactiveJEAN-LOUIS MARIE CARADECdissolvedJEAN MARIE POUYETdissolvedLES CONTENTSdissolvedMARIE-FRANCE FAUREactiveMAURICE BREYNATactiveMAURICE GRIMAUDdissolvedNICOLE PAULE MARIETT FAUREdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 27 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