DOSSIERS / BERNARD AUBERT
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Sole trader dossier

BERNARD AUBERT

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-425407368 · 425407368 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BERNARD AUBERT
fr_inpi
425407368
fr_inpi
active
fr_inpi
1989-01-01
fr_inpi
AIME 2000, 73210 AIME-LA-PLAGNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN DARRASdissolvedAMCDactiveANDRE CATHABARDdissolvedBERNARD EUGENE JOALLANDdissolvedBOUD & COdissolvedBOUD'IMMOdissolvedBRIGITTE PRESCHEZdissolvedCLAUDE DESCORSdissolvedCUNY DUPUISactiveDENISE JOANINactiveDUNOYERactiveERIC DURIVAULTactiveFRANCOIS CHERONdissolvedGASTON RACINETdissolvedGERARD RENE ROBERT BAQUETdissolvedGUY GESLINdissolvedINDI MAGNARDdissolvedINDIVISION CARRO PATRICK ET SYLVIEdissolvedINDIVISION COMBEZ / DEROCactiveINDIVISION RENAUD DIDIER ET NATHALIEdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (1989-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100