DOSSIERS / GERARD FAURE
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Sole trader dossier

GERARD FAURE

FRANCE · SOLE TRADER · INCORPORATED 1981-01-01
KYBE ID: FR-320764616 · 320764616 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
GERARD FAURE
fr_inpi
320764616
fr_inpi
dissolved
fr_inpi
1981-01-01
fr_inpi
2014-06-30
fr_inpi
18 RUE PAUL CAZENEUVE, 69008 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMITIES FRANCO-CENTRAFRICIANES POUR LE DEVELOPPEMENT ET LA SOLIDARITEactiveASS.LYON ENTREPRENDRE & DEVELOPPERactiveASSOCIATION AUTO-PARTAGEactivebastien delaigueactiveBERNARD THEVENIEAUactiveBIL INVESTactiveBRICE FREDERIC PAUL ARGENCEdissolvedDA TI SENI (LA MAISON DU BIEN ETRE)activeEMMANUEL FAUREdissolvedFLORENT RAPINIdissolvedGENERATION FUTUREactiveGUY HENRI LOUIS LOUIS- TISSERANDdissolvedMARIANNE LOUIS-TISSERANDdissolvedMATHIAS LAHJAJIactive[ND]dissolved[ND]active[ND]activePATRICE GERARD MIGNOTdissolvedRAPHAEL RAPINIdissolvedSYLVIE TUFFERYdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 23 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