DOSSIERS / PIERRE AUBRY
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Sole trader dossier

PIERRE AUBRY

FRANCE · SOLE TRADER
KYBE ID: FR-780304341 · 780304341 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PIERRE AUBRY
fr_inpi
780304341
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
10220 BOUY-LUXEMBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN MIGNOTdissolvedBERNARD LOUIS CLEMEN PITIEdissolvedDANIEL SERGE PATERactiveERIC HUBERT DEBOUYdissolvedETABLISSEMENTS MERCIER ET DEBORDEdissolvedGILBERTE BOUCLIERactiveHENRI LUCIEN EMILE THOMASSETdissolvedHUBERT DEBOUYdissolvedJACKY MERCIERactiveJANY LUCIEN PAILLARDdissolvedJEAN-LOUIS ETIENNE H COUSINdissolvedJOELLE CHAPPAZdissolvedLOUIS AUBRYactiveLUCIEN JULES HENRI THOMASSETdissolvedPASCAL DEBOUYactiveRAYMONDE MALATRASdissolvedRAYMONDE MALATRASdissolvedRAYMONDE THOMASSETdissolvedRENE PITIEdissolvedROGER PAUL SANSONNYdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

PIERRE AUBRY (principal) matches PEP Pierre Aubry — member of the French National Assembly, France. 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