DOSSIERS / VERONIQUE FAYET
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Sole trader dossier

VERONIQUE FAYET

FRANCE · SOLE TRADER · INCORPORATED 1993-12-06
KYBE ID: FR-393144381 · 393144381 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
VERONIQUE FAYET
fr_inpi
393144381
fr_inpi
dissolved
fr_inpi
1993-12-06
fr_inpi
2021-09-01
fr_inpi
2 RUE VILLEDIEU, 33000 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

VERONIQUE FAYET (principal) matches PEP Véronique Fayet — member of the Regional Council of Aquitaine. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off