DOSSIERS / ANDRE AUBRY
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Sole trader dossier

ANDRE AUBRY

FRANCE · SOLE TRADER · INCORPORATED 1965-12-25
KYBE ID: FR-965101355 · 965101355 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE AUBRY
fr_inpi
965101355
fr_inpi
dissolved
fr_inpi
1965-12-25
fr_inpi
1986-03-30
fr_inpi
30 RUE DE PARIS, 94470 BOISSY-SAINT-LEGER
fr_inpi

Risk signals

2 matched
medium

Politically exposed person (PEP)

ANDRE AUBRY (principal) matches PEP André Aubry — member of the general council, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE AUBRY (principal) matches PEP André Aubry — Senator of the French Fifth Republic, 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

Insolvency timeline

1 events
Dissolved / struck off