DOSSIERS / MONIQUE FAURE
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Sole trader dossier

MONIQUE FAURE

FRANCE · SOLE TRADER · INCORPORATED 1986-12-10
KYBE ID: FR-339626137 · 339626137 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONIQUE FAURE
fr_inpi
339626137
fr_inpi
dissolved
fr_inpi
1986-12-10
fr_inpi
1988-04-30
fr_inpi
2 RUE RENE DUNAN LA BOCCA, 06150 CANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

MONIQUE FAURE (principal) matches PEP Monique Faure — Q66501453. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off