DOSSIERS / ALAIN FAURE
← SearchExport PDF
Sole trader dossier

ALAIN FAURE

FRANCE · SOLE TRADER · INCORPORATED 1986-12-12
KYBE ID: FR-339608887 · 339608887 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

dissolved
ALAIN FAURE
fr_inpi
339608887
fr_inpi
dissolved
fr_inpi
1986-12-12
fr_inpi
15 AV FERDINAND BUISSON, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 24 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