DOSSIERS / ALAIN FAURE
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Sole trader dossier

ALAIN FAURE

FRANCE · SOLE TRADER · INCORPORATED 1985-09-01
KYBE ID: FR-334051463 · 334051463 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ALAIN FAURE
fr_inpi
334051463
fr_inpi
dissolved
fr_inpi
1985-09-01
fr_inpi
1987-03-31
fr_inpi
278 RUE ADOLPHE PAJEAUD, 92160 ANTONY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANTOINE ROSTOLLdissolvedCECILE ANTOINETTE RENEE MARIE DELHOMMEdissolvedCHANTAL MATHILDE SPINOZAdissolvedCHARLES EMILE CATTEAUdissolvedConstance MansarddissolvedD&Z AGENCYdissolvedHAPPY GAMESdissolvedHERVE PAUL FRANCOIS QUIBRIACdissolvedIESHOUAactiveJEREMY LABERGERIEdissolvedKHALED HAMILAactiveLucas Bilal EL CHAMIactiveMICHEL FEDERAKactiveNAMINATA SYLLAdissolvedNAMI SYLLA TENDANCEdissolved[ND]active[ND]dissolved[ND]dissolved[ND]dissolvedNICOLAS BAIRRADA DOS SANTOSdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

ALAIN FAURE (principal) matches PEP Alain Fauré — Q66500418. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN FAURE (principal) matches PEP Alain Fauré — member of the French National Assembly, France. 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

Insolvency timeline

1 events
Dissolved / struck off