DOSSIERS / LUCIEN AUBERT
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Sole trader dossier

LUCIEN AUBERT

FRANCE · SOLE TRADER
KYBE ID: FR-949376107 · 949376107 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LUCIEN AUBERT
fr_inpi
949376107
fr_inpi
active
fr_inpi
11 B RUE Favalelli, 20200 Bastia
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)

LUCIEN AUBERT (principal) matches PEP Lucien Aubert — Q66501142. Apply enhanced due diligence.

Risk journey — why 0?

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