DOSSIERS / ALAIN AUBRY
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Sole trader dossier

ALAIN AUBRY

FRANCE · SOLE TRADER
KYBE ID: FR-319542460 · 319542460 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN AUBRY
fr_inpi
319542460
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
AV PASTEUR, 49100 ANGERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIENNE GAUTIERdissolvedALPHONSE PLATARDdissolvedAMEDEE CORBIONdissolvedANDREE MINIERdissolvedANDRE FRITEUR THEVENOTdissolvedANNIE MARIE RAYMONDE GUIHOdissolvedARSENE BARONdissolvedBERNARD PIERRE LOUIS MORICEdissolvedBRIGITTE RICHARDdissolvedCHARLOTTE BUREAUdissolvedCHRISTIAN DISANTdissolvedCLAUDE AUDIAUdissolvedCOUILLAUD ANNE FARDEAUdissolvedDOMINIQUE CLAUDIE GAUTHIERdissolvedEDMOND FOUINdissolvedEMILE LEON COULONdissolvedFaycal SlamniaactiveFLORALIEdissolvedFRANCIS AUBERTdissolvedFRANCIS MAILLETdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Politically exposed person (PEP)

ALAIN AUBRY (principal) matches PEP Alain Aubry — Q66499687. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off