DOSSIERS / JEAN LOUIS FAURE
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Sole trader dossier

JEAN LOUIS FAURE

FRANCE · SOLE TRADER · INCORPORATED 1988-01-04
KYBE ID: FR-343413118 · 343413118 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN LOUIS FAURE
fr_inpi
343413118
fr_inpi
dissolved
fr_inpi
1988-01-04
fr_inpi
2020-12-25
fr_inpi
79 BD VINCENT AURIOL, 75013 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 20 companies

medium

Politically exposed person (PEP)

JEAN LOUIS FAURE (principal) matches PEP Jean-Louis Faure — Q66499689. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN LOUIS FAURE (principal) matches PEP Jean-Louis Faure — Q66500865. 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

Insolvency timeline

1 events
Dissolved / struck off