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Sole trader dossier

GILBERT AUBERT

FRANCE · SOLE TRADER · INCORPORATED 2016-09-21
KYBE ID: FR-822662268 · 822662268 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGILBERT AUBERT

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Registration822662268

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Statusactive

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Incorporated2016-09-21

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Registered address29 RUE ANATOLE FRANCE, 93120 LA COURNEUVE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALIYAH BODY CAREdissolved ASSOCIATION LES AMIS D HAMMYactive ATS PROdissolved DEJAN STEFANOVICdissolved DOLLS BEAUTYactive EUROPEENNE STARdissolved FAST CARdissolved FAYSAL BENYOUCEFdissolved HOLDING MSMactive ISO FRANCEdissolved MUHAMMAD RIAZ NIAMATdissolved [ND]dissolved [ND]active O LIBRIUSdissolved OUTSIDE COIFFUREdissolved PVRIS BEAUTYactive RENOV COUVERTUREdissolved TRINGO EXPOdissolved UNIVERSEL 93 PRODUCTIONdissolved WESLEY CAFFAdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100