DOSSIERS / JOSE FAYS
← SearchExport PDF
Sole trader dossier

JOSE FAYS

FRANCE · SOLE TRADER · INCORPORATED 1996-04-30
KYBE ID: FR-405033697 · 405033697 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOSE FAYS
fr_inpi
405033697
fr_inpi
dissolved
fr_inpi
1996-04-30
fr_inpi
2000-08-26
fr_inpi
1 PL DE L HOTEL DE VILLE, 72200 LA FLECHE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASS FONCIERE REMEMBREMENT DE LA FLECHEdissolvedASSOCIATION DES CADRES TERRITORIAUX DE L'ACTION SOCIALEactiveASS SYND AUTORISEE DRAINAGE FLECHOISEactiveATHLETISME SARTHE LOIRactiveCAISSE DES ECOLES DE LA FLECHEactiveCENTRE COMMUNAL D'ACTION SOCIALEactiveCOMITE AGRICOLE DU CANTON DE LA FLECHEactiveCOMMUNE DE LA FLECHEactiveGROUPE D ETUDES ET DE DEVELOPPEMENT AGRICOLE ET RURAL FLECHOISactiveNICOLAS SCHWEIGdissolvedOFFICE FLECHOIS D ACTION CULTURELLEactivePASSE MURAILLEactiveSERVICE D'ASSAINISSEMENT DE LA FLECHEdissolvedSERVICE D'EAU DE LA FLECHEdissolvedSERVICE DE REMPLACEMENT LA FLECHE RIdissolvedSI DU LOIRdissolvedSIVOM DU PAYS FLECHOISdissolvedSYNDICAT INTERCOMMUNAL DU LOIRactiveUNION DES SPORTS FLECHOISdissolvedUNION DES SPORTS FLECHOISactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

JOSE FAYS (principal) matches PEP José Fays — Q66500758. 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