DOSSIERS / GERARD AUBRUN
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Sole trader dossier

GERARD AUBRUN

FRANCE · SOLE TRADER · INCORPORATED 2014-03-31
KYBE ID: FR-802046201 · 802046201 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
GERARD AUBRUN
fr_inpi
802046201
fr_inpi
active
fr_inpi
2014-03-31
fr_inpi
10 RUE DU COLONEL FLATTERS, 10-16, 53000 LAVAL
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
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

GERARD AUBRUN (principal) matches PEP Gérard Aubrun — Q66501392. Apply enhanced due diligence.

Risk journey — why 6?

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