DOSSIERS / MAURICE FAURE
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Sole trader dossier

MAURICE FAURE

FRANCE · SOLE TRADER · INCORPORATED 1979-06-20
KYBE ID: FR-328454186 · 328454186 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAURICE FAURE
fr_inpi
328454186
fr_inpi
active
fr_inpi
1979-06-20
fr_inpi
1 PL CARNOT, 51200 EPERNAY
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)

MAURICE FAURE (principal) matches PEP Maurice Faure — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100