DOSSIERS / ALAIN FAURE
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Sole trader dossier

ALAIN FAURE

FRANCE · SOLE TRADER · INCORPORATED 1973-04-09
KYBE ID: FR-306633843 · 306633843 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
ALAIN FAURE
fr_inpi
306633843
fr_inpi
dissolved
fr_inpi
1973-04-09
fr_inpi
RUE CHARLES LOUIS PHILIPPE, 03340 BESSAY-SUR-ALLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

ALAIN FAURE (principal) matches PEP Alain Fauré — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN FAURE (principal) matches PEP Alain Fauré — Q66500418. Apply enhanced due diligence.

Risk journey — why 0?

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