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Sole trader dossier

BRUNO DENIS AUBERT

FRANCE · SOLE TRADER · INCORPORATED 2022-04-25
KYBE ID: FR-912814803 · 912814803 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBRUNO DENIS AUBERT

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Registration912814803

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Statusdissolved

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Incorporated2022-04-25

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Registered address12 RUE DE LA BASTIDE, 95800 CERGY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDEL HAMID BOUHADDIdissolved AID MOHAMMAD AHMADZAIactive ALIS ADELA LUTCAdissolved ALPHA MAMOUDOU DIALLOactive ALTHEA SASdissolved ANA DUMITRUdissolved ANISOARA IORDACHEactive CATALIN CONSTANTINdissolved CHELSEA JEWEL CLINTON HORTICAactive COSTINELA CIURARdissolved Desteur PIEPENCHE FALLactive dorsaf ayariactive DUMITRU LAURENTIU DUMITRU-LAURENTIU STAMATEdissolved EMMANUEL ADELdissolved Farhad Nezamiactive Fleur Laurie WINDRESTEINactive GELEK JANGCHU TSANGdissolved GLJ CONSEILdissolved ILIE CIMPEANUdissolved Inoussa GUIROactive

+45 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100