DOSSIERS / JEAN FAYARD
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Sole trader dossier

JEAN FAYARD

FRANCE · SOLE TRADER · INCORPORATED 1972-01-01
KYBE ID: FR-337211122 · 337211122 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN FAYARD
fr_inpi
337211122
fr_inpi
dissolved
fr_inpi
1972-01-01
fr_inpi
1999-05-25
fr_inpi
07310 SAINT-MARTIN-DE-VALAMAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ADMR DE ST MARTIN DE VALAMASactiveADRIEN COLLANGEdissolvedAGIER LOUIS ET FRANCOISdissolvedANDRE VERDIERdissolvedANNE TALAGRANDdissolvedBIJOUX ALTESSEdissolvedBIJOUX LEGROSdissolvedCOMMUNAUTE COMMUNES DES BOUTIERESdissolvedERNEST DEBARDdissolvedFERNAND PHILIBERTdissolvedFERNAND TEYSSIERdissolvedGUSTAVE MAYAUDdissolvedHENRI DEVIDALactiveHENRI FRANCIS ARNAUDONdissolvedHENRI MOUNIERdissolvedINTERSCOLAIRE DE DANSEactiveJEAN DEBARDdissolvedJULIETTE BOUCHETdissolvedLOUIS CHAPUSdissolvedLOUIS SABATIERdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Politically exposed person (PEP)

JEAN FAYARD (principal) matches PEP Jean Fayard — Q66500815. 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