Key facts
dissolvedGERARD FAURIE
fr_inpi
389623851
fr_inpi
dissolved
fr_inpi
1974-01-01
fr_inpi
2011-12-31
fr_inpi
UTIAC, 43190 TENCE
fr_inpi
Sole trader dossier
GERARD FAURIE
RISK SCORE0NONE RISK
Companies at this address
18 totalAUGUSTA DIGONNETBRIGITTE GIRICHANTONS BRASSENSDANIEL GABRIEL FAURIED'UTIACEXPLOITATION FORESTIERE CHAUDIERFABRICE RIOSJEAN CLAUDE DIGONNETJEAN-MARC MARCEL MOUNIERJEAN PIERRE JEAN-PIERRE CHAUDIERJOSEPH ROCHERMARIE FANELIE DELORMEPIERRE CHAUDIERREGIS MICHEL COURTRICHARD CHAUDIERTHERESE NOUVETVINCENT PHILIPPE NOEL NOE NOUVET
Risk signals
1 matchedmedium
Politically exposed person (PEP)
GERARD FAURIE (principal) matches PEP Gérard Faurie — Q66501348. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off