DOSSIERS / AUGUSTE JOUBERT
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Sole trader dossier

AUGUSTE JOUBERT

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-430249896 · 430249896 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
AUGUSTE JOUBERT
fr_inpi
430249896
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
2001-05-25
fr_inpi
MERLETTE, 05170 ORCIERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

124 total

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

ALAIN ROLAND CHARLOTactiveALBINO VIVALDIactiveANDRE CONSTANTdissolvedANDRE GABRIEL BATAILLERdissolvedASS COMITE DU FESTIVAL DE JAZZactiveBRIGITTE ROSSELET-DROUZEdissolvedCHARLES ROGER BAILEdissolvedCHRISTINE BERNADETTE COURCHETdissolvedCOPROPRIETE SOLEIL DES ALPES-MERLETTEactiveCOPROPRIETE VALLONPIERRE AactiveCOPROPRIETE VALLONPIERRE BactiveDENIS MAQUAIREdissolvedELIANE JEANINE ANGENIEUXdissolvedERIC MARTELdissolvedFATMA ZOHRA ALLAOUIdissolvedFERAUD ET BOUGEROLdissolvedFRANCIS GAUDENdissolvedFRANCOISE MARTINdissolvedFRANCOIS MICHAUDdissolvedFUN PARADISEdissolved

+104 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 124 companies

medium

Politically exposed person (PEP)

AUGUSTE JOUBERT (principal) matches PEP Auguste Joubert — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

AUGUSTE JOUBERT (principal) matches PEP Auguste Joubert — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off