DOSSIERS / JEAN LOUIS FAURE
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Sole trader dossier

JEAN LOUIS FAURE

FRANCE · SOLE TRADER · INCORPORATED 1993-10-02
KYBE ID: FR-392293585 · 392293585 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN LOUIS FAURE
fr_inpi
392293585
fr_inpi
dissolved
fr_inpi
1993-10-02
fr_inpi
2012-12-31
fr_inpi
2 B BD DE CHAMPIGNY, 94210 SAINT-MAUR-DES-FOSSES
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)

JEAN LOUIS FAURE (principal) matches PEP Jean-Louis Faure — community councillor of Ventadour - Égletons - Monédières. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN LOUIS FAURE (principal) matches PEP Jean-Louis Faure — Q66500865. 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