DOSSIERS / DENIS ANDRE AUBERT
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Sole trader dossier

DENIS ANDRE AUBERT

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-413312182 · 413312182 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENIS ANDRE AUBERT
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413312182
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active
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1987-12-31
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RTE DE NOVES, 13210 ST REMY DE PROVENCE
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGISSEZ PLUSdissolvedANDRE NOEL VERANdissolvedANTOINE MARCEL PAUL BERTELLIactiveASSOCIATION A3 - ARTactiveCEDRIC SERGE PAUL BLANCdissolvedCHRISTINE SUZANNE AUBERTactiveCLAUDE DANIEL ERNEST G COSSONdissolvedFRANCIS GERINactiveGUY CLAUDE DUMONTdissolvedKARIM SOUCIdissolvedLAURENT MARC JOSEPH COURBIERdissolvedLOUIS JEAN VERANdissolvedMAX LOUIS GERINactiveMGSactive[ND]activeNORBERT ANGOSTOdissolvedPHILIPPE MOLINAdissolvedPIERRE JEAN MARIE VERANdissolvedPIERROT CAMILLE BELLAGAMBAactivePLAISIR NATURE SANTEdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100