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Sole trader dossier

ANDRE AUBRY

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-427493473 · 427493473 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameANDRE AUBRY

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Registration427493473

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Statusdissolved

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Incorporated1989-01-01

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Dissolved2003-10-31

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Registered address74300 ARACHES-LA-FRASSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

251 total

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

ADRIEN PIZZOLITTOdissolved ALAIN JEAN FRANCOIS KERNdissolved ALEXIS MANIGLIERdissolved ALPES CADEAUX SARLdissolved ANDRE BRADIERactive ANDREE DUFLOSdissolved ANGE CASALIdissolved ANNE REGNAULT DE PREMESNILdissolved ANNICK SALNIKOFFactive ARMAND PASSYdissolved ASSOCIATION 'AMIS DE LA FRASSE'active AUBERT GENINdissolved BARRETT JUPPactive BEATRICE FENINOdissolved BERNARD BONTEactive BERNARD BRENVARDdissolved BERNARD GAUTHIERdissolved BERNARD GAUTIERdissolved BERNARD LHUILLIEZdissolved BERNARD O'HANLONdissolved

+231 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 251 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

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

Risk journey — why 22?

3 signals

+22

Mass-registration address

Politically exposed person (PEP)

Composite risk score22/100

Insolvency timeline

1 events

2003-10-31Dissolved / struck off