DOSSIERS / PIERRE FAUCHER
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Sole trader dossier

PIERRE FAUCHER

FRANCE · SOLE TRADER · INCORPORATED 1986-07-17
KYBE ID: FR-338222904 · 338222904 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PIERRE FAUCHER
fr_inpi
338222904
fr_inpi
dissolved
fr_inpi
1986-07-17
fr_inpi
2019-07-31
fr_inpi
RTE DE SAINT AVIT, 63620 GIAT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

PIERRE FAUCHER (principal) matches PEP Pierre Faucher — Q66499841. 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