DOSSIERS / EMILE AUBERT
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Sole trader dossier

EMILE AUBERT

FRANCE · SOLE TRADER · INCORPORATED 1959-12-25
KYBE ID: FR-385910617 · 385910617 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
EMILE AUBERT
fr_inpi
385910617
fr_inpi
dissolved
fr_inpi
1959-12-25
fr_inpi
1993-11-30
fr_inpi
RTE DE PRIVAS, 07210 CHOMERAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALY MERCIERdissolvedAMELIE BRIOZZOdissolvedANNIE HENRIETTE SERREdissolvedBRIGITTE JACQUELINE ANTOINETTE BOURRYactiveCARLOS MICHEL RUBINATdissolvedCLAUDE FLEURYdissolvedD CURINIERdissolvedDOMINIQUE GUIRONdissolvedGENEVIEVE DALLARDdissolvedGO-ELANdissolvedHELENE VIVETTE SERREdissolvedHERVE YANN YAN ACEZATdissolvedHUBERT GLEYSEdissolvedIDNETPRODdissolvedISABELLE MARIE MERYdissolvedJACKY SILVIOLIdissolvedJEAN-FRANCOIS GARCIAdissolvedJEAN-LUC PERRARDdissolvedJOEL ROCHEdissolvedLES VACANCES DE SOPHIEactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

medium

Politically exposed person (PEP)

EMILE AUBERT (principal) matches PEP Émile Aubert — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

EMILE AUBERT (principal) matches PEP Émile Aubert — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off