DOSSIERS / MICHEL ALBIN
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Sole trader dossier

MICHEL ALBIN

FRANCE · SOLE TRADER · INCORPORATED 2005-05-30
KYBE ID: FR-481241461 · 481241461 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL ALBIN
fr_inpi
481241461
fr_inpi
dissolved
fr_inpi
2005-05-30
fr_inpi
2007-02-07
fr_inpi
29 RUE DE CRIMEE, 69001 LYON
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)

MICHEL ALBIN (principal) matches PEP Michel Albin — Q66500461. 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