DOSSIERS / JACQUES AUBRY
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Sole trader dossier

JACQUES AUBRY

FRANCE · SOLE TRADER · INCORPORATED 1970-01-01
KYBE ID: FR-377073440 · 377073440 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACQUES AUBRY
fr_inpi
377073440
fr_inpi
dissolved
fr_inpi
1970-01-01
fr_inpi
2012-02-29
fr_inpi
4 RUE JEAN JACQUES ROUSSEAU, 29120 PONT-L'ABBE
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)

JACQUES AUBRY (principal) matches PEP Jacques Aubry — Q66499547. 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