DOSSIERS / MONIQUE FAURE
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Sole trader dossier

MONIQUE FAURE

FRANCE · SOLE TRADER · INCORPORATED 1985-04-16
KYBE ID: FR-332830116 · 332830116 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MONIQUE FAURE
fr_inpi
332830116
fr_inpi
dissolved
fr_inpi
1985-04-16
fr_inpi
2014-01-10
fr_inpi
RUE MERCIERE, 63390 SAINT-GERVAIS-D'AUVERGNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AGNES CHAMBONdissolvedALBERT SERANGEdissolvedANNICK BARBIERactiveCASIMIR BABIARZdissolvedCHRISTIAN HENRI M POUMEROLdissolvedCLAUDE LUCIEN ANTOINE SERAUGEdissolvedEMMANUELLE VOYERdissolvedFARIGOULEdissolvedGUY ARMILLONactiveISABELLE DELPHINE DOREAUdissolvedISABELLE MARIE-THERESE RENARDdissolvedJACQUES HENRI MICHEL DUMONTdissolvedJEAN-CHRISTOPHE BRAUDactiveL ET M CAFE CREMEactiveMARIE SUZANNE FAYARDdissolvedMICHEL HENRI LOUIS ALASSEURdissolved[ND]activePATRICK ESPAGNOLdissolvedPATRICK PEIGNEUXactivePAULETTE LYDIA MOUSSEAUdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

MONIQUE FAURE (principal) matches PEP Monique Faure — Q66501453. 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