DOSSIERS / MICHEL AUBRY
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Sole trader dossier

MICHEL AUBRY

FRANCE · SOLE TRADER · INCORPORATED 1994-03-31
KYBE ID: FR-393881867 · 393881867 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MICHEL AUBRY
fr_inpi
393881867
fr_inpi
dissolved
fr_inpi
1994-03-31
fr_inpi
22 AV PHILIPPE-AUGUSTE, 75011 PARIS
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)

MICHEL AUBRY (principal) matches PEP Michel Aubry — Q66501189. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100