DOSSIERS / ANDRE AUBRY
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Sole trader dossier

ANDRE AUBRY

FRANCE · SOLE TRADER · INCORPORATED 1999-04-12
KYBE ID: FR-422454629 · 422454629 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE AUBRY
fr_inpi
422454629
fr_inpi
dissolved
fr_inpi
1999-04-12
fr_inpi
2007-10-03
fr_inpi
1663 AV ROGER SALENGRO, 92370 CHAVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

ANDRE AUBRY (principal) matches PEP André Aubry — member of the general council, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE AUBRY (principal) matches PEP André Aubry — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off