DOSSIERS / JEAN PIERRE FAURE
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Sole trader dossier

JEAN PIERRE FAURE

FRANCE · SOLE TRADER · INCORPORATED 1977-01-01
KYBE ID: FR-308866185 · 308866185 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN PIERRE FAURE
fr_inpi
308866185
fr_inpi
dissolved
fr_inpi
1977-01-01
fr_inpi
1997-08-06
fr_inpi
1 RTE DE TOULOUSE, 33800 BORDEAUX
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)

JEAN PIERRE FAURE (principal) matches PEP Jean-Pierre Faure — Q66501453. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PIERRE FAURE (principal) matches PEP Jean-Pierre Faure — Q66499539. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off