DOSSIERS / ERIC AUBERT
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Sole trader dossier

ERIC AUBERT

FRANCE · SOLE TRADER · INCORPORATED 2024-05-28
KYBE ID: FR-929276814 · 929276814 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ERIC AUBERT
fr_inpi
929276814
fr_inpi
active
fr_inpi
2024-05-28
fr_inpi
116 RUE Saint-Dominique, 75007 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALAIN TREUILdissolvedAMAFRAT GESTIONdissolvedANDREE AMOUYALdissolvedASTIFONdissolvedCAMILLE RECHARDdissolvedC DENTAIRE ALAIN TREUIL STEPHANE BOTBOLdissolvedCEDRIC BIRKELANDactiveDANIELLE POCHETdissolvedDOMINICdissolvedERWANN GERMAINdissolvedFRANCOIS GAZAIXdissolvedGAETAN BOEDECdissolvedGERMAIN BENICHOUdissolvedGILBERT TOURNEIXactiveHENRIETTE WOLFactiveHUGO PIERRE ALBERT GENETactiveJEAN CHAMARATdissolvedJOSSELYNE CHAMARATdissolvedLALLA SOUKAINA FILALI ANSARYdissolvedMARTIAL LESAYdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Politically exposed person (PEP)

ERIC AUBERT (principal) matches PEP Eric Aubert — Q66499593. Apply enhanced due diligence.

Risk journey — why 6?

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