DOSSIERS / JACQUES AUBRY
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Sole trader dossier

JACQUES AUBRY

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-781031356 · 781031356 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JACQUES AUBRY
fr_inpi
781031356
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
76400 FROBERVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMICALE LAIQUE PARENTS ELEVES FROBERVILLdissolvedBENOIT DANIEL LAINEdissolvedCHARLES ROGER HOUELdissolvedCLUB DE L'AMITIE DE FROBERVILLEactiveDIDIER JEAN ALBERT FEUILLETdissolvedETIENNE HILAIRE EUGE DECULTOTactiveFRANCINE DUJARDINdissolvedFRANCOISE DENISE HAYSdissolvedHENRI AUBRYdissolvedINDIVISION DENEUVE FRANCISdissolvedJEAN PIERRE JEAN-PIERRE TOULLIOUdissolvedMARCEAU MARCELIN BAILLEULdissolvedMARCEL CORNUdissolvedMARCEL LEBRETONdissolvedMARIE GENEVIEVE DECULTOTdissolvedMICHAEL JEAN-LOUIS LAIRdissolvedMURIEL DANIEL BURELdissolvedROGER GIGUIEREdissolvedYVON CROCHEMOREdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

JACQUES AUBRY (principal) matches PEP Jacques Aubry — Q66499547. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100