DOSSIERS / DANIEL ALBERT
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Sole trader dossier

DANIEL ALBERT

FRANCE · SOLE TRADER · INCORPORATED 2010-10-18
KYBE ID: FR-449899632 · 449899632 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL ALBERT
fr_inpi
449899632
fr_inpi
dissolved
fr_inpi
2010-10-18
fr_inpi
2012-03-30
fr_inpi
13 RUE DU RIGAUDON, 84130 LE PONTET
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