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Sole trader dossier

MICHELE FAURE

FRANCE · SOLE TRADER · INCORPORATED 1982-08-01
KYBE ID: FR-325169613 · 325169613 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 2 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMICHELE FAURE

fr_inpi

Registration325169613

fr_inpi

Statusdissolved

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Incorporated1982-08-01

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Dissolved1997-09-30

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Registered address1 PL BETCLAR, 32000 AUCH

fr_inpi

Companies at this address

3 total

ALIZEEactive L'EIRE DE GASCOGNEdissolved

Connections

2 links

Shared operator — likely the same administrator

ALIZEEShared registered address · 3 share this L'EIRE DE GASCOGNEShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Politically exposed person (PEP)

MICHELE FAURE (principal) matches PEP Michele Faure — Q66501162. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1997-09-30Dissolved / struck off