DOSSIERS / ALAIN AUBERT
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Sole trader dossier

ALAIN AUBERT

FRANCE · SOLE TRADER
KYBE ID: FR-327890901 · 327890901 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN AUBERT
fr_inpi
327890901
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
GRANDE RUE, 71420 PERRECY-LES-FORGES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANDRE RAYMOND HUGdissolvedANNIE LONJARRETdissolvedCELLIdissolvedCHRISTINE GALTIERdissolvedCLAUDE GABRIEL JOLYdissolvedCREATION DIFFUSION PUBLICITEdissolvedETABLISSEMENTS LAUTISSIER-DEMORTIEREdissolvedGUY LUCIEN STAINMESSEdissolvedJEAN JACQUES MARCEL RAMEAUdissolvedJEAN MARC THEVENOTdissolvedJEANNE DUCERFdissolvedLE CHEVAL BLANCdissolvedLOUIS GILBERT DUTREUILdissolvedLOUISON JACOBdissolvedMARTINE CUZINdissolvedMARYLINE GOMETdissolvedNICOLE VENIANTdissolvedPATRICIA KADAdissolvedPATRICIA MENDEZdissolvedPATRICK VIALETdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

ALAIN AUBERT (principal) matches PEP Alain Aubert — Q66500739. 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
Dissolved / struck off