DOSSIERS / JEAN PIERRE FAURE
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Sole trader dossier

JEAN PIERRE FAURE

FRANCE · SOLE TRADER · INCORPORATED 1986-06-01
KYBE ID: FR-338345937 · 338345937 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN PIERRE FAURE
fr_inpi
338345937
fr_inpi
dissolved
fr_inpi
1986-06-01
fr_inpi
1994-09-30
fr_inpi
2 SQ LA BRUYERE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AMORSAdissolvedANTHEORdissolvedCHARLES MARC PERRIN DE BRICHAMBAUTdissolvedClarence Félix Marie JeancardactiveFRANCOISE MARIE LE ROUXdissolvedINTER-ACTIONSdissolvedJEANCARD & CIEdissolvedLA BRUYEREdissolvedMARC NICOLAS RENE MOQUINdissolved[ND]activeOLIVIER JEAN PATRICK VASSALactivePATRICK GILBERT MARCEL GROSJEANactiveREDOUANE DADIactiveSCI 28 BD GENERAL LECLERC A CLICHYdissolvedSCI ANOAdissolvedSCI CHRYSORdissolvedSCI DU 95 BD VICTOR HUGO A CLICHYdissolvedV.D.R DIFFUSIONactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

JEAN PIERRE FAURE (principal) matches PEP Jean-Pierre Faure — Q66501453. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PIERRE FAURE (principal) matches PEP Jean-Pierre Faure — Q66499539. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off