DOSSIERS / JULIEN AUBERT
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Sole trader dossier

JULIEN AUBERT

FRANCE · SOLE TRADER · INCORPORATED 2010-06-01
KYBE ID: FR-811385327 · 811385327 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JULIEN AUBERT
fr_inpi
811385327
fr_inpi
active
fr_inpi
2010-06-01
fr_inpi
RTE DE TARASCON, 13210 ST REMY DE PROVENCE
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
medium

Politically exposed person (PEP)

JULIEN AUBERT (principal) matches PEP Julien Aubert — conseiller régional de Provence-Alpes-Côte d'Azur, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JULIEN AUBERT (principal) matches PEP Julien Aubert — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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