DOSSIERS / ANNIE ALBERT
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Sole trader dossier

ANNIE ALBERT

FRANCE · SOLE TRADER · INCORPORATED 1973-12-25
KYBE ID: FR-707311304 · 707311304 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNIE ALBERT
fr_inpi
707311304
fr_inpi
dissolved
fr_inpi
1973-12-25
fr_inpi
1989-03-31
fr_inpi
5 RUE DE L'EGLISE, 84150 JONQUIERES
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)

ANNIE ALBERT (principal) matches PEP Annie Albert — Q66499632. 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