DOSSIERS / GERARD FAURE
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Sole trader dossier

GERARD FAURE

FRANCE · SOLE TRADER · INCORPORATED 1991-11-01
KYBE ID: FR-384966990 · 384966990 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
GERARD FAURE
fr_inpi
384966990
fr_inpi
dissolved
fr_inpi
1991-11-01
fr_inpi
1993-03-31
fr_inpi
3 T AV DE L'URSS, 31400 TOULOUSE
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)

GERARD FAURE (principal) matches PEP Gérard Fauré — Q66500318. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD FAURE (principal) matches PEP Gérard Fauré — Q66500077. 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