DOSSIERS / DOMINIQUE FAURE
← SearchExport PDF
Sole trader dossier

DOMINIQUE FAURE

FRANCE · SOLE TRADER · INCORPORATED 1984-10-01
KYBE ID: FR-331113043 · 331113043 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE FAURE
fr_inpi
331113043
fr_inpi
dissolved
fr_inpi
1984-10-01
fr_inpi
1987-10-31
fr_inpi
13 PL DES ONZE OTAGES, 38450 VIF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

DOMINIQUE FAURE (principal) matches PEP Dominique Faure — Q66501464. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE FAURE (principal) matches PEP Dominique Faure — Q66499450. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off