DOSSIERS / FRANCOIS AUBERT
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Sole trader dossier

FRANCOIS AUBERT

FRANCE · SOLE TRADER · INCORPORATED 1987-06-15
KYBE ID: FR-341442606 · 341442606 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 4InsolvencySources

Key facts

dissolved
FRANCOIS AUBERT
fr_inpi
341442606
fr_inpi
dissolved
fr_inpi
1987-06-15
fr_inpi
1987-11-15
fr_inpi
34190 BRISSAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDRE ALIBERTdissolvedANNE MARIE PERNOTdissolvedASSOC KARTING CLUB GANGEOISactiveBOUCHERIE MONTEIL PERE ET FILSdissolvedBRISSAC OMNI SPORTactiveCLAUDE VIALAactiveCULTE CATHOLIQUE BRISSACdissolvedDENISE COMBETactiveGASTON LANGLOISdissolvedGFA D ANGLASactiveHENRI COULETactiveHENRI VIDALdissolvedJEAN LOUIS MARIE MONTEILactiveJOSEPH JANJONdissolvedJOSEPH PAUL MARIE HERANactiveJOSEPH RIEUSSETdissolvedMARIE PADOYdissolvedMONIQUE BATAILLEactiveNATHALIE SAVALOISdissolvedRAOUL VAIRONdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

FRANCOIS AUBERT (principal) matches PEP François Aubert — Member of the Council of Five Hundred. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS AUBERT (principal) matches PEP François d'Aubert — Regional councillor of Pays de la Loire, France. Apply enhanced due diligence.

Risk journey — why 14?

4 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off