DOSSIERS / DANIEL AUBERT
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Sole trader dossier

DANIEL AUBERT

FRANCE · SOLE TRADER · INCORPORATED 1956-12-25
KYBE ID: FR-625671235 · 625671235 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL AUBERT
fr_inpi
625671235
fr_inpi
dissolved
fr_inpi
1956-12-25
fr_inpi
1988-12-31
fr_inpi
39800 COLONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AMICALE DES SAPEURS POMPIERS DE COLONNEactiveANDRE BOICHOTdissolvedANDRE BOURGEOISdissolvedANNE MARIE OUISSARDactiveASSOCIATION DE CHASSEactiveBERNARD PERNOTdissolvedBERNARD PONCEdissolvedCAMILLE GROSdissolvedCHANTAL BOISSONdissolvedCLAUDE BOISSONdissolvedCOLETTE VIRGINIE ELISE MOUILLARDdissolvedDIDIER VALLETactiveEARL BOICHOTdissolvedEGLISE PAROISSEdissolvedELYANE ADDEDdissolvedEMILIENNE PETITdissolvedGABRIEL PONCEdissolvedGABRIEL VALLETactiveGEORGES BOICHOTdissolvedGEORGES CROCHARDactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 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