DOSSIERS / ALAIN FAURE
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Sole trader dossier

ALAIN FAURE

FRANCE · SOLE TRADER · INCORPORATED 1976-08-23
KYBE ID: FR-307335919 · 307335919 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ALAIN FAURE
fr_inpi
307335919
fr_inpi
dissolved
fr_inpi
1976-08-23
fr_inpi
2008-01-18
fr_inpi
31260 MONTSAUNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ADELINE MOURLANdissolvedADRIEN FEUILLERATdissolvedANDRE PEYRIGUERdissolvedAUGUSTINE DEDIEUdissolvedCHRISTIAN BOYREAUdissolvedCLAUDE PIERRE ANDRE ARTHURdissolvedCLEMENT JACQUES ARTIGUESdissolvedDANIEL AUGUSTE LOUIS GALEYdissolvedELLEN LABROQUETTEdissolvedENTREPRISE PINTATdissolvedGILLES BOYREAUdissolvedGUY MIQUELdissolvedHENRI SAINT-GERMESdissolvedJEAN GERARD SOUMdissolvedJEANINE BOURGESdissolvedJEAN-PAUL JOSEPH BORDESdissolvedJEAN PIERRE ROBERTdissolvedJOSETTE GALEYdissolvedLORDES MACHADOdissolvedMARC DINIZdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

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 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