DOSSIERS / CHRISTIAN FAURE
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Sole trader dossier

CHRISTIAN FAURE

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-332007368 · 332007368 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
CHRISTIAN FAURE
fr_inpi
332007368
fr_inpi
active
fr_inpi
1985-01-01
fr_inpi
3 AV DU MIDI, 87000 LIMOGES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AMANDINE LAURE CHANAUDactiveBegona Ruiz ArrugaetaactiveCABINET MEDICAL DU MIDIdissolvedCLINIQUE DIETETIQUE DU MIDI SARLdissolvedCLOTILDE CHARLOTTE LINTZactiveDELPHINE LEYSSENEdissolvedDERMENDOdissolvedELODIE HAYESactiveEMILIE CHAUMEactiveEMILIE MIO BERTOLOactiveFAULAMGOdissolvedFV FINANCESdissolvedJEAN MARIE JADAUDdissolvedJEAN-MICHEL LAMBERTactiveKARINE BERNARDEAUactiveLAURENCE MARIE NESPOULOUSactiveLOUISE MARIE MADELEINE MARGUERITE BARRALactiveMARIE-PASCALE CREDOZactiveMATHILDE ISABELLE GARNIERactiveMICHEL LOUIS CHARLES ROBERTdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

medium

Politically exposed person (PEP)

CHRISTIAN FAURE (principal) matches PEP Christian Faure — Q66500294. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN FAURE (principal) matches PEP Christian Faure — community councillor of Grand-Figeac. 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