DOSSIERS / DANIEL AUBERT
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Sole trader dossier

DANIEL AUBERT

FRANCE · SOLE TRADER · INCORPORATED 1986-01-02
KYBE ID: FR-334321601 · 334321601 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL AUBERT
fr_inpi
334321601
fr_inpi
dissolved
fr_inpi
1986-01-02
fr_inpi
2018-12-31
fr_inpi
47 AV DE SAINT-OUEN, 75017 PARIS
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