DOSSIERS / JOSIANE AUBERT
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Sole trader dossier

JOSIANE AUBERT

FRANCE · SOLE TRADER
KYBE ID: FR-775973696 · 775973696 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOSIANE AUBERT
fr_inpi
775973696
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE CASIMIR PERET, 34500 BEZIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AGUSOU MADELEINE ALQUIERdissolvedALBERT BOUSQUETdissolvedANDREO ET MARROTdissolvedANTOINE PARLAVECCHIOdissolvedASSOCIATION LA JOIE DE LIREactiveCHARLES CRIPPAdissolvedCHRISTIAN FERRERdissolvedCLAUDE VIDALdissolvedDANIELLE GABRIELLE FAVREdissolvedF NICKELEUR CHROMEUR SELLESdissolvedFRANCIS BALLESTERdissolvedGABRIEL CASTELdissolvedGROUPE 57 SOC ARTISTIQUEdissolvedJEAN CLAUDE RENAUDdissolvedJEAN HERRERIASdissolvedJEAN VILARdissolvedJOSETTE DI STEFANOdissolvedKHADIJA DERRIdissolvedLEON ENJALBERTdissolvedL'ORIGINALdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

JOSIANE AUBERT (principal) matches PEP Josiane Aubert — Member of the Swiss National Council, Switzerland. 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