DOSSIERS / LUCIEN AUBERT
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Sole trader dossier

LUCIEN AUBERT

FRANCE · SOLE TRADER · INCORPORATED 1970-12-23
KYBE ID: FR-784473910 · 784473910 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LUCIEN AUBERT
fr_inpi
784473910
fr_inpi
dissolved
fr_inpi
1970-12-23
fr_inpi
1993-06-02
fr_inpi
53 RUE DE LA ROQUETTE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALBERdissolvedARCHI PRODactiveAUX DELICES DE LA ROQUETTEdissolvedCLAUDE BREILLOUXdissolvedCLAUDE RENE MAGISTRISdissolvedCOMPAGNIE ALFAJRactiveCOPR 53B RUE DE LA ROQUETTE 75011 PARISactiveFERRI INVESTISSEMENTSactiveFONDS DE DOTATION PICTO FOUNDATIONactiveGEORGES GUY KELLERactiveJEAN FAYARDdissolvedJEAN MARTINdissolvedLAHOUCINE SAFIRdissolvedLE FOURNIL DE LA ROQUETTEdissolvedMICHEL ROULLOISdissolved[ND]activePHILIPPE AMSELLEMdissolvedPRO PATRIMONIO FRANCEactiveREGINE HABERGERdissolvedSOCIETE ANONYME GUERMONPREZdissolved

+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)

LUCIEN AUBERT (principal) matches PEP Lucien Aubert — Q66501142. 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