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Sole trader dossier

PHILIPPE ALBRECHT

FRANCE · SOLE TRADER · INCORPORATED 1978-12-20
KYBE ID: FR-668400427 · 668400427 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePHILIPPE ALBRECHT

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Registration668400427

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Statusdissolved

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Incorporated1978-12-20

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Dissolved1990-12-31

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Registered address16 RUE DE LA GARE, 67620 SOUFFLENHEIM

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

BENOIT STAENTZELdissolved C' FLEURSdissolved CLOS POTIERS Cactive DARIUSdissolved GAB ET CELIAactive O COCONactive PHILIPPE DENIS LOUIS METZLERdissolved SCM CHRIST - DILLMANN - FOUSSEactive SYND COPROP DU CLOS DES POTIERSactive YVES ALBRECHTdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

PHILIPPE ALBRECHT (principal) matches PEP Albrecht Philipp — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1990-12-31Dissolved / struck off