DOSSIERS / JEAN-CLAUDE AUBERT
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Sole trader dossier

JEAN-CLAUDE AUBERT

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-400115390 · 400115390 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-CLAUDE AUBERT
fr_inpi
400115390
fr_inpi
dissolved
fr_inpi
1995-01-01
fr_inpi
1997-12-31
fr_inpi
71240 VARENNES-LE-GRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ALICE RENAUDdissolvedANDRE LOUIS PIERRE AUBERTdissolvedANDRE MARINdissolvedASSOCIATION SPORTIVE VARNOISEactiveASS.SOC.CULT.DEPARTEMENT.activeASS SYND D ASSAINISSEMENTdissolvedBOUILLOT ROLAND ET ROBERTdissolvedCECILE CHAPATONdissolvedCHRISTIANE MARINdissolvedCLUB 3E AGE YVONNE SARCEYactiveCLUB SPORTS ET LOISIRSactiveCUMA LA VARNOISEdissolvedFOYER RURAL ASSOCIATIONactiveGEORGES ALUZEdissolvedGEORGES LOUIS JOSEPH PRIMETdissolvedGERARD MARC ANDRE DURANDdissolvedGROUPEMENT D'EMPLOYEURS FOOT LIBERTEactiveGROUPEMENT PRODUCTIVITE AGRICdissolvedJEAN PAUL CHARREAUdissolvedLE GALL PATRICK ET ELISABETHdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Politically exposed person (PEP)

JEAN-CLAUDE AUBERT (principal) matches PEP Jean-Claude Aubert — Q66500539. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off