DOSSIERS / ERIC AUBERT
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Sole trader dossier

ERIC AUBERT

FRANCE · SOLE TRADER · INCORPORATED 1985-02-01
KYBE ID: FR-391345824 · 391345824 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
ERIC AUBERT
fr_inpi
391345824
fr_inpi
dissolved
fr_inpi
1985-02-01
fr_inpi
38270 REVEL-TOURDAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AIME GIRARDactiveALAIN GILBERT ROSTAINGdissolvedALAIN HENRI JURYdissolvedAMICALE DES ANCIENS COMBATTANTS DE REVEL-TOURDAN ET COMMUNES VOISINESactiveANDRE COQUAZdissolvedANDRE JULES LOGUTdissolvedARMAND LAMBERTactiveASS GROUPEMENT EMPLOYEURS BEAUFRUITSdissolvedASSOCIATION SYNDICALE AUTORISEE REVEL TOURDANactiveBERNARD JOSEPH CANABITdissolvedBERNARD MORELdissolvedBRUNO MARCHANDactiveCAMILLE DUPUYdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCHARLES PIOLATdissolvedCHRISTIAN ARGOUDdissolvedCHRISTIAN COCHEdissolvedCORINNE JOVANOVICdissolvedCYRILLE HECTOR BERLIOZdissolvedDANIEL MARCEL DEBONDUWEdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Politically exposed person (PEP)

ERIC AUBERT (principal) matches PEP Eric Aubert — Q66499593. Apply enhanced due diligence.

Risk journey — why 12?

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