DOSSIERS / FREDERIC AUBERT
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Sole trader dossier

FREDERIC AUBERT

FRANCE · SOLE TRADER · INCORPORATED 1985-10-22
KYBE ID: FR-333826741 · 333826741 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FREDERIC AUBERT
fr_inpi
333826741
fr_inpi
dissolved
fr_inpi
1985-10-22
fr_inpi
2014-12-25
fr_inpi
34 RUE DE LA JOLIETTE, 13002 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALEKSANDER WURSTdissolvedANNE HELENE STEINMANNactiveARIANE ASENSIdissolvedATELIER 3/4activeATELIERS JOLIETTEactiveAUDIOVISUELS.COMdissolvedAZUR SON ET IMAGESactiveBEATRICE LEITONAITEactiveBERNARD BOYERactiveCAROLINE MESQUITAactiveCHANTAL BRIGITTE SACCOMANNOactiveCHRISTINE GAETANE GUERINdissolvedCONDITION ORIGINactiveCONTRE VENTS ET MAREESactiveECLECTIK SYNERGIE ET DEVELOPPEMENTactiveELIAS KURDYactiveGUY PIRANIANdissolvedHICHEM DRIDIdissolvedIMAGES ACTES LIESactiveJACQUES MARIUS STRIXANOdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Politically exposed person (PEP)

FREDERIC AUBERT (principal) matches PEP Frédéric Aubert — Q66500983. Apply enhanced due diligence.

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off