DOSSIERS / GILBERT FAURE
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Sole trader dossier

GILBERT FAURE

FRANCE · SOLE TRADER · INCORPORATED 1987-02-13
KYBE ID: FR-340945856 · 340945856 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
GILBERT FAURE
fr_inpi
340945856
fr_inpi
dissolved
fr_inpi
1987-02-13
fr_inpi
3 PL SAINT ANDRE, 38260 LA COTE-SAINT-ANDRE
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)

GILBERT FAURE (principal) matches PEP Gilbert Faure — Q66501467, France. Apply enhanced due diligence.

Risk journey — why 0?

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