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Sole trader dossier

MICHEL AUBRY

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-776628315 · 776628315 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMICHEL AUBRY

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Registration776628315

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Statusactive

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Incorporated1900-01-01

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Registered addressAV DES BOULEAUX, 74300 THYEZ

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ALBERT COURTINdissolved ATELIER FABRIC ETUDES REALIS DECOLLETAGEdissolved D B DECOLLETAGEdissolved ENZO DELSANTEdissolved ETABLISSEMENTS PRECIS DECOUPAGEdissolved MICHEL AUBRYdissolved MICHEL RAVINETdissolved ODETTE RELANGEactive RENE CONTRIdissolved RENE LEON PERRINdissolved RENE LEON PERRINdissolved SAFRAdissolved SCDF RAVINET MICHEL ET HUMBERT ARMANDdissolved SOC INDUSTRIELLE ANDRE ROCHdissolved SOC NOUV APPAREILLAGE MECANIQ ELECTRONIQdissolved WILLIAM JOSEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

MICHEL AUBRY (principal) matches PEP Michel Aubry — Q66501189. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100