DOSSIERS / PATRICK AUBRY
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Sole trader dossier

PATRICK AUBRY

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-342343316 · 342343316 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PATRICK AUBRY
fr_inpi
342343316
fr_inpi
dissolved
fr_inpi
1987-01-01
fr_inpi
1988-12-09
fr_inpi
PL DU MARECHAL FOCH, 14360 TROUVILLE-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AU LOUP DE MERdissolvedBEATRICE GUILLONdissolvedCASINO DE TROUVILLEdissolvedCHANTAL ARMANDINE BOUCHINETdissolvedCLAUDE PIERRE DOMINIQUE MICHELEZdissolvedCLAUDE RENE VASTELdissolvedERGUN AMETdissolvedERNEST JEAN BLOTdissolvedEURL B G H RactiveFOCH RESTAURATIONdissolvedGEORGES MAURICE REMYdissolvedGERALDINE PATRICIA TERRIERdissolvedJACQUELINE WOLFdissolvedJURIS IMMOBILIERactiveL'EMBELLIEdissolvedLES TROUVILLAISESdissolvedLUCIENNE LAIGREdissolvedNELCRISdissolvedPIERRE ALAIN BROUXdissolvedPIERRE LOUIS HERMANN GUERINdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

PATRICK AUBRY (principal) matches PEP Patrick Aubry — Q66500758. 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