DOSSIERS / LAURENT AUBRY
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Sole trader dossier

LAURENT AUBRY

FRANCE · SOLE TRADER · INCORPORATED 1988-05-06
KYBE ID: FR-350011169 · 350011169 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURENT AUBRY
fr_inpi
350011169
fr_inpi
active
fr_inpi
1988-05-06
fr_inpi
33 RUE DE LA BORIE, 19300 EGLETONS
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)

LAURENT AUBRY (principal) matches PEP Laurent Aubry — Q66500428. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100