DOSSIERS / BERNARD FAURE
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Sole trader dossier

BERNARD FAURE

FRANCE · SOLE TRADER · INCORPORATED 1977-11-01
KYBE ID: FR-343143848 · 343143848 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD FAURE
fr_inpi
343143848
fr_inpi
dissolved
fr_inpi
1977-11-01
fr_inpi
2013-12-31
fr_inpi
26340 VERCHENY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
A CHAUVETdissolvedALAIN CARODactiveALINE MONTBRANDdissolvedANDRE BROQUIERdissolvedANDRE EDOUARD PLUMELdissolvedANDRE RASPAILdissolvedASS FONCIERE DE REMEMBREMENTdissolvedASS FONCIERE DE REMEMBREMENTactiveATELIER DU BOIS VERCHENYdissolvedBARDE HENRI ET GRANON JEANdissolvedCAISSE DES ECOLES DE VERCHENYdissolvedCAVE ROGER ODDONdissolvedCLAIR SICAdissolvedDES ROURIESdissolvedFONDATION ROBERT ARDOUVINactiveFRANCOIS GRANONdissolvedHENRI BARDEdissolvedHENRI ROULLIERactiveJACQUES ALPHONSE FAUREdissolvedJEAN GRANONdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

BERNARD FAURE (principal) matches PEP Bernard Faure — Q66499718. 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