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Sole trader dossier

GUY AUBRY

FRANCE · SOLE TRADER
KYBE ID: FR-777259508 · 777259508 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGUY AUBRY

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Registration777259508

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Statusdissolved

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Dissolved1996-07-16

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Registered address81370 SAINT-SULPICE-LA-POINTE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

A.E.P.OGEC SAINT JEAN SEMINAIREdissolved ANDREE PIERRETTE CEL CAILLOLdissolved ASS CULTUR DU SEMINAIRE DE ST SULPICEactive BOYALS RENE ET LAURENCEdissolved CHELOT J ET DARBOST Bdissolved COLLEGE ST JEANactive DANTE AMBROISE IOPdissolved DECHESOLDEdissolved FERNAND ASSIEdissolved GILBERT MASSONdissolved GREGOIRE PAVLUXdissolved JEAN FALLETdissolved LA PRECISION TARNAISEdissolved MAURICE LOUIS JOSEPH COLSdissolved M.M.P. MATERIELS MIDI-PYRENEESactive P BATIGNEdissolved PIERRE BORDATdissolved RENE BOYALSdissolved RIGAUD J ET FILSdissolved SOC NOUVELLE GAM INTERNATIONALdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

GUY AUBRY (principal) matches PEP Guy Aubry — Q66499988. 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

1996-07-16Dissolved / struck off