DOSSIERS / GILBERT FAURE
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Sole trader dossier

GILBERT FAURE

FRANCE · SOLE TRADER · INCORPORATED 1982-10-11
KYBE ID: FR-325754729 · 325754729 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GILBERT FAURE
fr_inpi
325754729
fr_inpi
dissolved
fr_inpi
1982-10-11
fr_inpi
1992-12-25
fr_inpi
6 RUE MARGUERITE D’ANGOULEME, 16000 ANGOULEME
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)

GILBERT FAURE (principal) matches PEP Gilbert Faure — Q66501467, 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