DOSSIERS / GERARD ALBERT
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Sole trader dossier

GERARD ALBERT

FRANCE · SOLE TRADER
KYBE ID: FR-781995170 · 781995170 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERARD ALBERT
fr_inpi
781995170
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
33450 SAINT-LOUBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALBERT AUTHIASdissolvedALBERT JORDANAdissolvedALBERT ROBERTdissolvedANDRE BIBONNEdissolvedASS OUVRIERE ET PAYSANNE A CdissolvedBERNARD SAURAdissolvedBIBONNE ET AUBLANCdissolvedDOMINIQUE PILLETdissolvedEDITIONS TECHNIQUES ET LITTERAIRESdissolvedF POISVERTdissolvedFRANCOIS MANAUDdissolvedHENRY LATARSdissolvedJEAN GUY LAGARDEdissolvedJ RODRIGUEZdissolvedLEON DONATIEN FRANCIS BAZINdissolvedLHUILLIER ROGER ET GILBERTdissolvedMARIE LUISIERdissolvedMARTHE DUPRATdissolvedM DUPONTdissolvedNAVARRE A BIELLEdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

GERARD ALBERT (principal) matches PEP Albert Gérard — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off