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Sole trader dossier

MAURICE AUBRY

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-388748329 · 388748329 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 5 Risk signals 2 Sources

Key facts

active

Legal nameMAURICE AUBRY

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Registration388748329

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Statusactive

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Incorporated1989-01-01

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Registered address30 RUE DES LILAS, 75019 PARIS

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Companies at this address

6 total

MICHEL DEQUATREdissolved [ND]active PRISNEACactive SCI FAMILIAL1active SCI FAMILIAL-2Ractive

Connections

5 links

Shared operator — likely the same administrator

[ND]Shared registered address · 6 share this SCI FAMILIAL-2RShared registered address · 6 share this MICHEL DEQUATREShared registered address · 6 share this SCI FAMILIAL1Shared registered address · 6 share this PRISNEACShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched

medium

Politically exposed person (PEP)

MAURICE AUBRY (principal) matches PEP Maurice Aubry — West Vosges community counselor. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MAURICE AUBRY (principal) matches PEP Maurice Aubry — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100