DOSSIERS / ALAIN FAUCHER
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Sole trader dossier

ALAIN FAUCHER

FRANCE · SOLE TRADER · INCORPORATED 1991-04-11
KYBE ID: FR-379791221 · 379791221 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
ALAIN FAUCHER
fr_inpi
379791221
fr_inpi
dissolved
fr_inpi
1991-04-11
fr_inpi
48 AV DE LA PORTE DE VILLIERS, 92300 LEVALLOIS-PERRET
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
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

ALAIN FAUCHER (principal) matches PEP Alain Faucher — Q66500218. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100