DOSSIERS / GERARD FAURE
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Sole trader dossier

GERARD FAURE

FRANCE · SOLE TRADER · INCORPORATED 1988-03-09
KYBE ID: FR-317259190 · 317259190 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
GERARD FAURE
fr_inpi
317259190
fr_inpi
dissolved
fr_inpi
1988-03-09
fr_inpi
2001-09-25
fr_inpi
11170 CAUX-ET-SAUZENS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALAIN GABRIEL CLAUDE ROQUEFORTdissolvedASSOCIATION SPORTIVE CULTURELLEactiveAUGUSTE ELIE SABLAIROLLESactiveBERNABE FRERESdissolvedBERNARD DAUTEZACdissolvedBERNARD GASTON MAURYdissolvedCAZABAN ELIE ET FRANCISdissolvedCHRISTINE RABOULdissolvedCLEMENT GALINIERdissolvedCOMITE DES FETES DE CAUX ET SAUZENSactiveCROUX RENE & FAURE GERARDdissolvedDANIEL RIVESdissolvedDELPHINE FOUCHEactiveDIDIER JEAN PUPATOdissolvedFERNAND ROGERdissolvedFRANCIS CAZABANdissolvedGEORGES MARC JOCELYN ROBERTdissolvedGERARD CUQdissolvedGERMAIN RIVIEREdissolvedGFA DES COSTESdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

medium

Politically exposed person (PEP)

GERARD FAURE (principal) matches PEP Gérard Fauré — Q66500077. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD FAURE (principal) matches PEP Gérard Fauré — Q66500318. 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