DOSSIERS / PHILIPPE FAURE
← SearchExport PDF
Sole trader dossier

PHILIPPE FAURE

FRANCE · SOLE TRADER · INCORPORATED 1996-07-01
KYBE ID: FR-407870153 · 407870153 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PHILIPPE FAURE
fr_inpi
407870153
fr_inpi
dissolved
fr_inpi
1996-07-01
fr_inpi
2000-03-28
fr_inpi
6 RUE DE LA FONTAINE, 34740 VENDARGUES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

PHILIPPE FAURE (principal) matches PEP Philippe Faure — Q66500081. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE FAURE (principal) matches PEP Philippe Faure — Q66499677. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off