DOSSIERS / CHARLES AUBRY
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Sole trader dossier

CHARLES AUBRY

FRANCE · SOLE TRADER · INCORPORATED 2004-01-14
KYBE ID: FR-451933261 · 451933261 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
CHARLES AUBRY
fr_inpi
451933261
fr_inpi
active
fr_inpi
2004-01-14
fr_inpi
08290 RUMIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADMR DE RUMIGNY & DES ENVIRONSactiveALBERT JULIEN BERTRANDdissolvedANDRE PAUL FERNAND MEUNIERdissolvedARLETTE BELLETactiveCLAUDE BORGNETactiveCLAUDE MARCHANDdissolvedCOLETTE BOURDONdissolvedCUGNAC FISCHERdissolvedDAMIENS MIGNEAUXdissolvedEGLISEactiveFABRICE MIGNEAUXdissolvedGINETTE GANTRELLEdissolvedGUY NOEdissolvedJEAN MATHIEUdissolvedJEANNE VALLERANDdissolvedMARTINE GOSSARTactiveMICHEL ALAIN BORGNIETdissolvedMICHEL BLAINactiveMICHEL JAUQUETdissolvedMICHEL VIEVILLEactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

CHARLES AUBRY (principal) matches PEP Charles Aubry — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 6?

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