DOSSIERS / ALAIN FAIVRE
← SearchExport PDF
Sole trader dossier

ALAIN FAIVRE

FRANCE · SOLE TRADER · INCORPORATED 1995-02-01
KYBE ID: FR-399532472 · 399532472 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN FAIVRE
fr_inpi
399532472
fr_inpi
dissolved
fr_inpi
1995-02-01
fr_inpi
1996-03-31
fr_inpi
171 AV JEAN JAURES, 92140 CLAMART
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AJ CONCEPTdissolvedAlain MartinezactiveARTDENTALactiveBERNARD JEAN PERDEREAUactiveCAC - CHRISTIAN LEROUXdissolvedGENIUS INVESTISSEMENTdissolvedGJN DESIGNdissolvedGROUPE MEDICAL JEAN JAURESdissolvedISABELLE CHIVILOactiveJean-Francois NOUVEAUdissolvedJEAN PAUL HAMONactiveLABORATOIRE DENTAIRE JOEL BLANQUARTdissolvedMARIE LUZ RODRIGUEZdissolved[ND]active[ND]activeOLIVIER ROLAND JACQUES DURRMEYERactivePAULINE COCQUEBERTdissolvedPIERRE MICHEL OHEIXactivePRESSING CONDORCETdissolvedRANDA TARGOUNactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

ALAIN FAIVRE (principal) matches PEP Alain Faivre — Q66501375. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off