DOSSIERS / MICHAEL ALBRECHT
← SearchExport PDF
Sole trader dossier

MICHAEL ALBRECHT

FRANCE · SOLE TRADER · INCORPORATED 2009-07-06
KYBE ID: FR-513963603 · 513963603 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MICHAEL ALBRECHT
fr_inpi
513963603
fr_inpi
active
fr_inpi
2009-07-06
fr_inpi
21 RUE DES BINELLES, 92310 SEVRES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

MICHAEL ALBRECHT (principal) matches PEP Michael Albrecht — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 6?

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