DOSSIERS / PHILIPPE FAURE
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Sole trader dossier

PHILIPPE FAURE

FRANCE · SOLE TRADER · INCORPORATED 1989-04-03
KYBE ID: FR-350164760 · 350164760 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PHILIPPE FAURE
fr_inpi
350164760
fr_inpi
dissolved
fr_inpi
1989-04-03
fr_inpi
2004-06-30
fr_inpi
28 RUE CARNOT, 54190 VILLERUPT
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

Politically exposed person (PEP)

PHILIPPE FAURE (principal) matches PEP Philippe Faure — Q66500081. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE FAURE (principal) matches PEP Philippe Faure — Q66499677. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off