DOSSIERS / ALAIN AUBERT
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Sole trader dossier

ALAIN AUBERT

FRANCE · SOLE TRADER · INCORPORATED 1981-06-26
KYBE ID: FR-322785239 · 322785239 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALAIN AUBERT
fr_inpi
322785239
fr_inpi
active
fr_inpi
1981-06-26
fr_inpi
10 RUE DE LA NAVARRE, 69350 LA MULATIERE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

Aboubakar Mohamed OUATTARAactiveACHREF MADIactiveANALYSE ET EXPERTISE DE SOL FRANCEdissolvedARMAND NILS PERGAYdissolvedArnaud POUJADEactiveARTHUR ACCARTactiveASHOKAdissolvedASSOCIATION CHAKRAS FESTIVALactiveBan MANSOORactiveBERNARD SAURONdissolvedBOUMEDIENE GHALEMdissolvedBUGAYAdissolvedCHRISTINE GILdissolvedCLEMENT CHARLES CLAUDINONactiveCORPS&AMESactiveDALILA KADMIactiveDATA-SOLUTIONSdissolvedDEL ET KRYSdissolvedDO IT SMART ENGINEERINGactiveEBNACEactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Politically exposed person (PEP)

ALAIN AUBERT (principal) matches PEP Alain Aubert — Q66500739. Apply enhanced due diligence.

Risk journey — why 12?

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