DOSSIERS / ALBERT BAUER
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Sole trader dossier

ALBERT BAUER

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-778854604 · 778854604 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALBERT BAUER
fr_inpi
778854604
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2013-12-08
fr_inpi
6 PL DE L'HOMME DE FER, 67000 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABNOUN IMMOdissolvedAIRIUM-CONSEILdissolvedALAIN MARC BRAEMdissolvedALAIN TURCEYdissolvedALEXIA MISCHLERdissolvedALPHA SPactiveALTER EGOdissolvedAMILINEactiveANDRE PFALZGRAFactiveANYSSA AWA DIARRAactiveATHENA DARCYdissolvedBHM MANAGEMENTdissolvedB&MactiveCABINET DENTAIRE DES DOCTEURS WENDLING, MISCHLER ET ASSOCIESactiveCATHERINE LIXONdissolvedCLAUDE STEIMERactiveCONSEILS & SERVICES ALPHAactiveEVELYNE WEBERdissolvedEXPERTISE ET STRATEGIE ALSACEactiveFRANCE HOLDINGdissolved

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Politically exposed person (PEP)

ALBERT BAUER (principal) matches PEP Albert Bauer — member of the Washington State Senate, United States. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off