DOSSIERS / PAUL FAURE
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Sole trader dossier

PAUL FAURE

FRANCE · SOLE TRADER · INCORPORATED 1961-12-25
KYBE ID: FR-386140636 · 386140636 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PAUL FAURE
fr_inpi
386140636
fr_inpi
dissolved
fr_inpi
1961-12-25
fr_inpi
1986-07-23
fr_inpi
05100 VILLAR-SAINT-PANCRACE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALBERT LEON FAUREdissolvedAMIS DE L'ECOLE LAIQUEactiveANDRE MARCEL BORELdissolvedANNE - GARNEROdissolvedASA DES CANAUX VILLAR ST PANCRACEactiveASSO SYNDICALE LIBRE L'EGLANTIERactiveBOYER YVON GALLICE GERARDdissolvedCELINE CECCONdissolvedCH MARECH FERRANT ARNAUDdissolvedCLUB DU 3EME AGEactiveCOOP ALIM VILLARD ST PANCRACEdissolvedCOOPERATIVE D ALIMENTATIONdissolvedEXPLOIT FOREST ROUL FINE BORELdissolvedFRANCIS THOMETdissolvedFRANCOIS DEBAREdissolvedJEAN PIERRE FAURE-BRACdissolvedJOSEPH CIANCIdissolvedLOUIS COLOMBANdissolvedMARCEL FERRARYdissolvedMARCELLE - ROULdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

PAUL FAURE (principal) matches PEP Paul Faure — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off