DOSSIERS / GERARD FAURE
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Sole trader dossier

GERARD FAURE

FRANCE · SOLE TRADER · INCORPORATED 1995-01-09
KYBE ID: FR-399459643 · 399459643 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
GERARD FAURE
fr_inpi
399459643
fr_inpi
dissolved
fr_inpi
1995-01-09
fr_inpi
1995-02-21
fr_inpi
24160 SAINT MARTIAL D'ALBAREDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
BATI ARTIdissolvedBERNARD HENRI HAMARDdissolvedBERNARD MICHEL DUBREUILactiveBUREAU AIDE SOCIA SAINT MARTIAL ALBAREDdissolvedCHRISTIAN PAPILLEdissolvedGEORGES SEMENYdissolvedGILBERTE FONTALIRANTactiveINDI HOUCKE RAVANELactiveJEAN ANDRIEUXdissolvedJEAN RUDELLEdissolvedMARTINE MOREAUdissolvedMOREAU MARTINE ET PAPILLE CHRISTIANdissolvedPAUL DUVERDIERdissolvedPIERRE HUBERT MERLHIOTdissolvedPIERRE JOUSSEINdissolvedP TOURENNEdissolvedROBERT LAVAUDdissolvedTHIERRY ARLOTdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

GERARD FAURE (principal) matches PEP Gérard Fauré — Q66500318. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD FAURE (principal) matches PEP Gérard Fauré — Q66500077. Apply enhanced due diligence.

Risk journey — why 8?

3 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off