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Sole trader dossier

DOMINIQUE FAURE

FRANCE · SOLE TRADER
KYBE ID: FR-313527202 · 313527202 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 2 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE FAURE

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Registration313527202

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Statusdissolved

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Dissolved2023-12-31

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Registered address93 AV DES CAILLOLS, 13012 MARSEILLE 12E ARRONDISSEMENT

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Companies at this address

3 total

[ND]dissolved SYNLAB PROVENCEactive

Connections

2 links

Shared operator — likely the same administrator

SYNLAB PROVENCEShared registered address · 3 share this [ND]Shared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched

medium

Politically exposed person (PEP)

DOMINIQUE FAURE (principal) matches PEP Dominique Faure — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE FAURE (principal) matches PEP Dominique Faure — Q66501464. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off