DOSSIERS / ALAIN AUBRY
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Sole trader dossier

ALAIN AUBRY

FRANCE · SOLE TRADER · INCORPORATED 1991-04-30
KYBE ID: FR-382104511 · 382104511 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN AUBRY
fr_inpi
382104511
fr_inpi
dissolved
fr_inpi
1991-04-30
fr_inpi
1999-12-31
fr_inpi
18 BD JOHN-FITZGERALD KENNEDY, 66100 PERPIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

129 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1 2 3 AIDE A DOMICILE SERVICESdissolved2 AMactive2 SY SARLdissolved66 IMMOBILIERdissolvedACD GROUP FRANCE SARLactiveAIR ISOLATIONdissolvedAKBATIMENTdissolvedALIZEO ROUSSILLONdissolvedALTENA INFORMATIQUEdissolvedALVAREZ ASSOCIESdissolvedASR TRADINGdissolvedATLANTIC ENGINEERING SERVICE SASdissolvedAURELIEN ARASAdissolvedBARRAGA ENERGYactiveBATI REALISATION ET PAYSAGEdissolvedBEW CONSULTINGdissolvedBUREAU D'ETUDES ET D'EXPERTISESdissolvedCADEAUX DE FRANCE . COMdissolvedCDM EXPANSIONdissolvedCELOFRANCEdissolved

+109 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 129 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off