DOSSIERS / GILBERT FAURE
← SearchExport PDF
Sole trader dossier

GILBERT FAURE

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-306174913 · 306174913 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GILBERT FAURE
fr_inpi
306174913
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2017-02-17
fr_inpi
43 AV MARIE ET PIERRE CURIE, 19360 MALEMORT
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)

GILBERT FAURE (principal) matches PEP Gilbert Faure — Q66501467, France. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off