DOSSIERS / DOMINIQUE AUBERT
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Sole trader dossier

DOMINIQUE AUBERT

FRANCE · SOLE TRADER · INCORPORATED 2015-03-19
KYBE ID: FR-810363275 · 810363275 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE AUBERT
fr_inpi
810363275
fr_inpi
dissolved
fr_inpi
2015-03-19
fr_inpi
2017-02-28
fr_inpi
3 ALL DE L'ARTOIS, 77500 CHELLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

DOMINIQUE AUBERT (principal) matches PEP Dominique Aubert — Q66499593. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off