DOSSIERS / DANIEL AUBERT
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Sole trader dossier

DANIEL AUBERT

FRANCE · SOLE TRADER · INCORPORATED 1981-01-01
KYBE ID: FR-325830511 · 325830511 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL AUBERT
fr_inpi
325830511
fr_inpi
dissolved
fr_inpi
1981-01-01
fr_inpi
1997-10-01
fr_inpi
QUAI D'OLHET, 64990 URCUIT
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)

DANIEL AUBERT (principal) matches PEP Daniel Aubert — Q66501204. 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