DOSSIERS / CLAUDE AUBRY
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Sole trader dossier

CLAUDE AUBRY

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-388302630 · 388302630 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE AUBRY
fr_inpi
388302630
fr_inpi
dissolved
fr_inpi
1988-01-01
fr_inpi
1998-03-30
fr_inpi
141 RUE DE PARIS, 95380 LOUVRES
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)

CLAUDE AUBRY (principal) matches PEP Claude Aubry — Q66499960. 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