DOSSIERS / DANIEL AUBERT
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Sole trader dossier

DANIEL AUBERT

FRANCE · SOLE TRADER · INCORPORATED 2000-08-01
KYBE ID: FR-432448488 · 432448488 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL AUBERT
fr_inpi
432448488
fr_inpi
dissolved
fr_inpi
2000-08-01
fr_inpi
2002-07-24
fr_inpi
173 AV DE LA PLAGE, 06190 ROQUEBRUNE-CAP-MARTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALIDA NAVASSARTdissolvedANGELO LUZZIdissolvedCAPTONUSdissolvedCATHERINE KAZANDJIEFFdissolvedCLEMENT COUTEAUactiveDAMIEN FLEUROTactiveDIDIER ROBIGLIOdissolvedEDINA DIZDAREVICactiveEmilie STEPHANIE PetroneactiveFIMAT EQUIPEMENTactiveFINAGESTactiveGEORG WALTER RICCARDO KÖNIGdissolvedGUILLAUME FOUCARTactiveIMMOCOTTAGEdissolvedIMMOGERdissolvedINDIVISION BARBOLINI ZANZIdissolvedINDIVISION BONABELLO-POZZOLIdissolvedINDIVISION CUNNINGHAM CALLALYdissolvedINDIVISION GALE-HUGUESdissolvedINFIAactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Politically exposed person (PEP)

DANIEL AUBERT (principal) matches PEP Daniel Aubert — Q66501204. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off