DOSSIERS / FRANCOIS AUBERT
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Sole trader dossier

FRANCOIS AUBERT

FRANCE · SOLE TRADER · INCORPORATED 1968-12-25
KYBE ID: FR-779113471 · 779113471 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCOIS AUBERT
fr_inpi
779113471
fr_inpi
dissolved
fr_inpi
1968-12-25
fr_inpi
1993-11-29
fr_inpi
LA MAISON BLANCHE, 15130 YOLET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

FRANCOIS AUBERT (principal) matches PEP François Aubert — Member of the Council of Five Hundred. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS AUBERT (principal) matches PEP François d'Aubert — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off