DOSSIERS / DANIEL AUBERT
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Sole trader dossier

DANIEL AUBERT

FRANCE · SOLE TRADER
KYBE ID: FR-065715260 · 065715260 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL AUBERT
fr_inpi
065715260
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
BD ROMAIN ROLLAND, 13010 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ABDELKRIM IKHATABENEdissolvedA M MERRIENdissolvedANDRE BEL DRAMMEdissolvedANNA DENZAdissolvedARWA EL KHAOUAdissolvedBAPTISTINE D AMBRINIdissolvedBERNARD ANTONINIdissolvedCARMELO TUZZOLINOdissolvedCLAUDE CARAMAZZAdissolvedDANIELLE MOREAUdissolvedDE CUGNAC CHARLES DE BADTSdissolvedDOMINIQUE LOUBIGNACdissolvedEDOUARD BAGTCHEJIANdissolvedFRANCE RICARDdissolvedFRANCIS BLAISE DE GENNAROdissolvedGADAY ELIANE PELLEGRINOdissolvedGEORGES BARELIERdissolvedGEORGES ELIE BENKIMOUNdissolvedGEORGES GAURIEdissolvedGERARD RUGGIERIdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Politically exposed person (PEP)

DANIEL AUBERT (principal) matches PEP Daniel Aubert — Q66501204. 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