DOSSIERS / ALAIN AUBRY
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Sole trader dossier

ALAIN AUBRY

FRANCE · SOLE TRADER · INCORPORATED 1987-11-15
KYBE ID: FR-344532460 · 344532460 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN AUBRY
fr_inpi
344532460
fr_inpi
dissolved
fr_inpi
1987-11-15
fr_inpi
1988-08-15
fr_inpi
1075 RUE DE COURTAIGNE, 62221 NOYELLES-SOUS-LENS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

ALAIN AUBRY (principal) matches PEP Alain Aubry — Q66499687. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off