DOSSIERS / PIERRE FAURE
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Sole trader dossier

PIERRE FAURE

FRANCE · SOLE TRADER · INCORPORATED 1988-05-19
KYBE ID: FR-350136180 · 350136180 · 3 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
PIERRE FAURE
fr_inpi
350136180
fr_inpi
active
fr_inpi
1988-05-19
fr_inpi
55 RUE DE LA REPUBLIQUE, 30000 NIMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

medium

Politically exposed person (PEP)

PIERRE FAURE (principal) matches PEP Pierre Faure — Q66499718. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif