Key facts
dissolvedJACQUES AUBRY
fr_inpi
319406849
fr_inpi
dissolved
fr_inpi
1980-06-16
fr_inpi
1992-03-23
fr_inpi
ZONE ARTISANALE, 34630 SAINT-THIBERY
fr_inpi
Sole trader dossier
JACQUES AUBRY
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
16 totalADVANCE COMPUTER TECHNOLOGYARCAUGUSTE ELIE ALIBERTBERNARD GANGAEUROSYRCOMHENRI BLANDINIERESKARINE JULIENLA CLEF DE VOUTELANGUEDOCIENNE TRANSPORTS PUBLICSMANUSTRIBMECANIQUE CHARPENTE CHAUDRONNERIEROBERT RICHESOC.INDUS D OUTILS COUPANTS ET ABRASIFSTRAVAUX DE METALLURGIE ET CARROSSERIE INDUSTRIELLEY. L. P. JEAN
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
JACQUES AUBRY (principal) matches PEP Jacques Aubry — Q66499547. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off