DOSSIERS / JEAN MARIE AUBERT
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Sole trader dossier

JEAN MARIE AUBERT

FRANCE · SOLE TRADER · INCORPORATED 1981-05-12
KYBE ID: FR-321719429 · 321719429 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN MARIE AUBERT
fr_inpi
321719429
fr_inpi
dissolved
fr_inpi
1981-05-12
fr_inpi
2016-07-31
fr_inpi
17 B RUE CHESNEAU, 37520 LA RICHE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

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
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off