DOSSIERS / ANDRE AUBERT
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Sole trader dossier

ANDRE AUBERT

FRANCE · SOLE TRADER · INCORPORATED 1984-10-02
KYBE ID: FR-331304337 · 331304337 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDRE AUBERT
fr_inpi
331304337
fr_inpi
active
fr_inpi
1984-10-02
fr_inpi
26790 TULETTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

AIME GAUTHIERdissolvedALDO SANDRIactiveALIX DELPHINE TOURNILLONdissolvedAMICALE DES SAPEURS-POMPIERS DE TULETTEactiveAMICALE LAIQUE CANTINEdissolvedANDRE DURANDdissolvedANDRE MAZURDdissolvedANNE MARIE FAVIERactiveARLETTE ARNAUDdissolvedCAISSE DES ECOLESdissolvedCLAUDE BARBIERactiveCLAUDE JEAN DURANDdissolvedCLAUDE PELOURSONdissolvedCOLETTE HENRIE COISSARD-MONDONdissolvedCOOP AGRI APPROVdissolvedCRISTOFOLI FRERESdissolvedDENISE BRUNELdissolvedERIC RUATdissolvedE SAUSSACdissolvedESPOSTI SERGE ANTOINE DEGLIdissolved

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100