DOSSIERS / PIERRE FACON
← SearchExport PDF
Sole trader dossier

PIERRE FACON

FRANCE · SOLE TRADER · INCORPORATED 1983-09-01
KYBE ID: FR-317485944 · 317485944 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PIERRE FACON
fr_inpi
317485944
fr_inpi
dissolved
fr_inpi
1983-09-01
fr_inpi
2001-08-03
fr_inpi
6 RUE GUSTAVE NADAUD, 59000 LILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

PIERRE FACON (principal) matches PEP Pierre Facon — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off