DOSSIERS / GABRIELLE FAURE
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Sole trader dossier

GABRIELLE FAURE

FRANCE · SOLE TRADER · INCORPORATED 1985-05-01
KYBE ID: FR-332694819 · 332694819 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GABRIELLE FAURE
fr_inpi
332694819
fr_inpi
dissolved
fr_inpi
1985-05-01
fr_inpi
1991-03-31
fr_inpi
24800 SARRAZAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ADELINE LAGARDEactiveALAIN CHRISTIAN COUSINOUactiveA TALLETdissolvedBUREAU D AIDE SOCIALE DE SARRAZACdissolvedCAMILLE PIGEASSOUdissolvedCATHERINE YVONNE DOXINactiveCHARLES LALIZOUdissolvedCHATENET M ISABELLE & J HUBERTactiveCLAUDE GRANGERdissolvedDIDIER EVENEdissolvedELOI LAMONNERIEdissolvedFERNAND DEMONPIONdissolvedGEORGES BOUTdissolvedJEAN IMBEAUactiveJEAN LOUIS JEAN-LOUIS CHAPEYROUXdissolvedJ GOINEAUdissolvedLAURE BERLANDdissolvedLILIANNE PIGEONdissolvedMARCEL BAROUGIERdissolvedMAURICE LAGARDEdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

GABRIELLE FAURE (principal) matches PEP Gabriel Faure — Q66499924. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off