DOSSIERS / ALAIN FAURE
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Sole trader dossier

ALAIN FAURE

FRANCE · SOLE TRADER
KYBE ID: FR-326795291 · 326795291 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ALAIN FAURE
fr_inpi
326795291
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
RUE HENRI DESBALS, 31100 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AISSA BENNACEURdissolvedALBERT MERICdissolvedA MARIE CAUJOLLEdissolvedANTONIN PRATdissolvedBERNARD MALBECdissolvedBRUNO AULASOdissolvedCARPE DIEMdissolvedE MARTINEZdissolvedEPSE SOVRAN BERNADETT MIGRENNEdissolvedFRANCOISE DIGUETdissolvedGEORGES SOTOMdissolvedGERARD ROGER LUCIEN AUBETdissolvedGISELE TOURNIEdissolvedHELENE BLAISdissolvedJOEL JACQUES MARTINdissolvedJUAN AMILdissolvedLUCETTE DELPONTdissolvedMARCEL CASTEXdissolvedMARIE PEYBERNARDdissolvedMARIE THERESE QUEULINdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

ALAIN FAURE (principal) matches PEP Alain Fauré — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN FAURE (principal) matches PEP Alain Fauré — Q66500418. 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