DOSSIERS / JACQUES AUBRY
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Sole trader dossier

JACQUES AUBRY

FRANCE · SOLE TRADER · INCORPORATED 1999-03-06
KYBE ID: FR-422147454 · 422147454 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JACQUES AUBRY
fr_inpi
422147454
fr_inpi
active
fr_inpi
1999-03-06
fr_inpi
67 RUE DU CHATEAU DES RENTIERS, 75013 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)

JACQUES AUBRY (principal) matches PEP Jacques Aubry — Q66499547. Apply enhanced due diligence.

Risk journey — why 0?

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