DOSSIERS / BERNARD FAURE
← SearchExport PDF
Sole trader dossier

BERNARD FAURE

FRANCE · SOLE TRADER · INCORPORATED 1980-04-30
KYBE ID: FR-318854445 · 318854445 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERNARD FAURE
fr_inpi
318854445
fr_inpi
dissolved
fr_inpi
1980-04-30
fr_inpi
1988-11-20
fr_inpi
1 AV DU RAY, 06100 NICE
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)

BERNARD FAURE (principal) matches PEP Bernard Faure — Q66499718. 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