DOSSIERS / JEAN PIERRE FAURE
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Sole trader dossier

JEAN PIERRE FAURE

FRANCE · SOLE TRADER · INCORPORATED 1973-01-01
KYBE ID: FR-397371014 · 397371014 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN PIERRE FAURE
fr_inpi
397371014
fr_inpi
dissolved
fr_inpi
1973-01-01
fr_inpi
2010-06-12
fr_inpi
RUE DE L'HOTEL DE VILLE, 63230 PONTGIBAUD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
CLAUDINE SERVANTdissolvedCOMPAGNIE MORIQUENDIactiveDANIELLE VANHOUTTEdissolvedELIANE PRATdissolvedELIANE VEDRINEdissolvedEURL DELICE DE SAVEURSactiveGERARD JEAN BAPTISTE GRAVIEREdissolvedGIBALDICULTUREactiveISABELLE HELENE RABATELdissolvedJEAN RENE GUY BERNARDdissolvedJOELLE JACQUELINE THOMASdissolvedJUSTIN ROBERT JEAN LOUIS RABATdissolvedL'ATELIER GIBALDIPONTINactiveLUCIENNE PEYNOTdissolvedMADELEINE TABARDINdissolvedMARIE SERTILLANGESactiveMIREILLE BOURDAIXdissolvedMONIQUE GERLIERdissolved[ND]dissolved[ND]dissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

JEAN PIERRE FAURE (principal) matches PEP Jean-Pierre Faure — Q66501453. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PIERRE FAURE (principal) matches PEP Jean-Pierre Faure — Q66499539. 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