DOSSIERS / DANIEL GEORGES AUBERT
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Sole trader dossier

DANIEL GEORGES AUBERT

FRANCE · SOLE TRADER · INCORPORATED 2005-01-01
KYBE ID: FR-487513756 · 487513756 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL GEORGES AUBERT
fr_inpi
487513756
fr_inpi
active
fr_inpi
2005-01-01
fr_inpi
78 BD DE LA REPUBLIQUE, 92210 SAINT-CLOUD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ARP-SARLactiveCABINET AIME CONSEILS ET GESTIONdissolvedCAROLINE FLAUNIEdissolvedCATHERINE BOURGEOISdissolvedDINA-COdissolvedEDOUARD DROUDUN MOOSMAYRactiveEVELYNE MORFOISSEdissolvedGF PARISdissolvedHERVE NICOLAS SERGE CORMIERdissolvedHOLDING FGdissolvedINSTITUT MAINEdissolvedJACQUES AZOULAYdissolvedJEAN CLAUDE GRUSONdissolvedJEAN MICHEL SAUMONTdissolvedLEO THUILLIERdissolvedLES 3 VactiveLYLL SAINT VALdissolvedMALASSIOdissolvedMICHELE JEANNE JOSETTE ROEMERdissolved[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100