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Sole trader dossier

JEAN CLAUDE AUBERT

FRANCE · SOLE TRADER
KYBE ID: FR-323319061 · 323319061 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN CLAUDE AUBERT

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Registration323319061

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRTE DE BERRE, 13090 AIX-EN-PROVENCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ANNY GLEIZEdissolved BERNARD POUTETdissolved C.C.L. ARCANEdissolved CHARLES CAVALLAROdissolved EXPLOIT DE LA MIROITERIE MODERactive FERNAND GARCIAdissolved FRANCIS GOLLOdissolved FRANCOIS MASQUINactive GRENAIXdissolved JACQUES MASQUINdissolved JEAN CLAUDE TONELLIdissolved JEAN DOSSETTOdissolved J JOSEPHINE GIANGRECOdissolved LES EDITIONS DE L'ATOUT DES PARTICULIERSdissolved LES FLAMMES DE VULCAINS SARLdissolved LES NUTONSactive LOUIS RAYMOND DIANOdissolved lydia abbouactive MAMMA RINALDAdissolved MARC WATELdissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 40 companies

medium

Politically exposed person (PEP)

JEAN CLAUDE AUBERT (principal) matches PEP Jean-Claude Aubert — Q66500539. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off