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Sole trader dossier

JEAN MARIE AUBERT

FRANCE · SOLE TRADER · INCORPORATED 1973-03-01
KYBE ID: FR-306622309 · 306622309 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 2 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN MARIE AUBERT

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Registration306622309

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Statusdissolved

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Incorporated1973-03-01

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Dissolved2007-06-04

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Registered address48 RTE DE CARTIGNIES, 59440 HAUT-LIEU

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Companies at this address

3 total

GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU D'HULAINEdissolved JEAN DENIS CLOTAIRE JEAN-DENIS DUSSARTdissolved

Connections

2 links

Shared operator — likely the same administrator

GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU D'HULAINEShared registered address · 3 share this JEAN DENIS CLOTAIRE JEAN-DENIS DUSSARTShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Politically exposed person (PEP)

JEAN MARIE AUBERT (principal) matches PEP Jean-Marie Aubert — Q66499713. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2007-06-04Dissolved / struck off