DOSSIERS / JOSEPH FAURE
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Sole trader dossier

JOSEPH FAURE

FRANCE · SOLE TRADER
KYBE ID: FR-085912673 · 085912673 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JOSEPH FAURE
fr_inpi
085912673
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
81170 LES CABANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ADRIEN PRADALdissolvedALAIN CAVAILLESdissolvedANDRE CRESCINIdissolvedASSOCIATION DE LA MAISON DU PAYS CORDAISactiveBASTIDE PAUL & THIERRYdissolvedBERNARD BUCHEdissolvedDOMINIQUE MONTELSdissolvedEDOUARD JAMETdissolvedGEORGES NEGREdissolvedGUY CONTEdissolvedHALTE GARDERIE COCCINELLEactiveJEAN BENOITdissolvedJEAN CLAUDE FERRASSOUactiveJEAN GARRESdissolvedJEAN-LOUIS JEAN LOUIS PRADALdissolvedJEAN-PIERRE RICHARDdissolvedJOSIANE RAYMONDE PERNESdissolvedLA VIEILLE VOUTEdissolvedLILIANE BATTAGLINdissolvedLOUIS CAZANAVEdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

medium

Politically exposed person (PEP)

JOSEPH FAURE (principal) matches PEP Joseph Faure — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOSEPH FAURE (principal) matches PEP Joseph Faure — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off