DOSSIERS / FRANCOIS ALBERT
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Sole trader dossier

FRANCOIS ALBERT

FRANCE · SOLE TRADER
KYBE ID: FR-779964311 · 779964311 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCOIS ALBERT
fr_inpi
779964311
fr_inpi
dissolved
fr_inpi
1994-10-01
fr_inpi
51 AV ERCKMANN CHATRIAN, 57800 FREYMING-MERLEBACH
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
medium

Politically exposed person (PEP)

FRANCOIS ALBERT (principal) matches PEP François Albert — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS ALBERT (principal) matches PEP Albert François — Senator of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off