DOSSIERS / ALBERT FRANCOIS
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Sole trader dossier

ALBERT FRANCOIS

FRANCE · SOLE TRADER · INCORPORATED 1968-12-25
KYBE ID: FR-886810191 · 886810191 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ALBERT FRANCOIS
fr_inpi
886810191
fr_inpi
dissolved
fr_inpi
1968-12-25
fr_inpi
1985-08-31
fr_inpi
58420 BRINON-SUR-BEUVRON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALFRED ANDRIOLOdissolvedANDRE GUYOUXdissolvedANDRE LEUTHREAUdissolvedASSOCIATION SPORTIVE DU R.P.I.activeBRINON RANDONNEESactiveCAISSE LOCALE CREDIT AGRICOLEdissolvedCAMILLE MAURICE DAMONdissolvedCENTRE MEDICO SOCIALdissolvedCHARLES JOSEPH GEORGES BILWEISdissolvedCHRISTIANE COLETTE ARNOUDactiveCHRISTIAN SAUNOISdissolvedCOMITE DE TERRITOIRE DU VAL DU BEUVRONactiveCOMITE DU COMICE AGRICOLE DE BRINON SUR BEUVRONactiveERICK POTEAUXdissolvedFERNAND GAILLARDdissolvedGEORGES DERRUETTEactiveGEORGES DOUBLOTdissolvedGERARD GUYOUXdissolvedGFA DES VIGNES DE CHATEAU BARONdissolvedGUY FORNASdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off