DOSSIERS / ALAIN FAURE
← SearchExport PDF
Sole trader dossier

ALAIN FAURE

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-315341222 · 315341222 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN FAURE
fr_inpi
315341222
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
2006-12-31
fr_inpi
134 AV DU REGIMENT DE BIGORRE, 65000 TARBES
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 — Q66500418. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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