DOSSIERS / DOMINIQUE ALBERTINI
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Sole trader dossier

DOMINIQUE ALBERTINI

FRANCE · SOLE TRADER · INCORPORATED 2009-07-21
KYBE ID: FR-514407212 · 514407212 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE ALBERTINI
fr_inpi
514407212
fr_inpi
dissolved
fr_inpi
2009-07-21
fr_inpi
2017-04-27
fr_inpi
75 RUE DU ROUET, 13008 MARSEILLE
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)

DOMINIQUE ALBERTINI (principal) matches PEP Dominique Albertini — community councillor of Castagniccia-Casinca. 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