DOSSIERS / BERNARD FAURE
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Sole trader dossier

BERNARD FAURE

FRANCE · SOLE TRADER · INCORPORATED 1976-01-01
KYBE ID: FR-305089898 · 305089898 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD FAURE
fr_inpi
305089898
fr_inpi
dissolved
fr_inpi
1976-01-01
fr_inpi
1997-12-31
fr_inpi
ZI JEAN MALEZE, 47240 BON-ENCONTRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
BARBIE FRERESdissolvedBERNARD LOUIS SOULIESdissolvedCL 7 HOLDINGdissolvedCODIC CIE DEVELOP INDUS CHIMIQdissolvedDINISactiveETS PETRACCOdissolvedGEORGES FRANCIS UTRILLAdissolvedGILBERT BARRAUDdissolvedHERMANN KEILactiveINDIVISION GUERY P ET GAZDA M.JdissolvedJACQUES UGOLOTTIdissolvedJEAN PIERRE GRABARSKIdissolvedJOSIANE DELRIEUdissolvedLAURENT GASSIEdissolvedLE ROTOMOULAGE MODERNEdissolvedLOCAFROIDdissolvedLOGISTIMOdissolvedMARYSE CAILLAUdissolvedMESSAGERIES DE GARONNEdissolved[ND]dissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

BERNARD FAURE (principal) matches PEP Bernard Faure — Q66499718. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off