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Sole trader dossier

FRANCK ALBERT

FRANCE · SOLE TRADER · INCORPORATED 2015-07-06
KYBE ID: FR-812399368 · 812399368 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameFRANCK ALBERT

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Registration812399368

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Statusactive

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Incorporated2015-07-06

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Registered addressLE BOURG, 24220 MEYRALS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANDRE PIERRE COHOdissolved ASSOCIATION DALETactive ASSOCIATION FESTIVAL DES EPOUVANTAILSactive ASSO LOCALE ADMR DES DEUX VALLEESactive BERNARD BONNINdissolved CHOEUR A COEURactive COMMUNE DE MEYRALSactive DAVID LACOMBEactive DUFEUTRELLE SOCIETE EN LIQUIDATIONdissolved ELOI GABRIEL GENESTALdissolved FIDEXPERTISE PARTENAIRE PERIGORDdissolved FLORENCE WAISSdissolved GEORGETTE CLEMENTdissolved ISABELLE AGNES MADELEINE PETITFILSactive JACQUES LAVESQUEdissolved JEAN JACQUES COUDERTdissolved JEAN-NOEL TASSAINactive JOACHIM DIERKESdissolved LUDOVIC JEAN MARC NICODdissolved MARIA DE LA CRUZ REQUE TERANactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

FRANCK ALBERT (principal) matches PEP Albert Frank — senator. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100