KYBE — See who's really behind any company

Sole trader dossier

PAUL FAURE

FRANCE · SOLE TRADER · INCORPORATED 1976-01-01
KYBE ID: FR-409395001 · 409395001 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePAUL FAURE

fr_inpi

Registration409395001

fr_inpi

Statusactive

fr_inpi

Incorporated1976-01-01

fr_inpi

Registered addressMERCOEUR, 43580 SAINT PRIVAT D'ALLIER

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ATELIERS D&Gdissolved CAROLINE GUERINactive CHRISTINE ANNIE COLOMBdissolved CUMA DU CHATEAUdissolved DANIEL BARBALATdissolved DANIEL MARIONactive EMMANUEL BARBALATdissolved GAEC CHATEAU FORTdissolved GFA CHATEAU FORTdissolved GPT D EMPLOYEURS DES MIRABELLESactive GROUPEMENT D'EMPLOYEURS DU PAYS DU FEUdissolved GROUPEMENT EMPLOYEUR LOUDES SAINT PRIVATactive GUY PAUL MARIE EYRAUDactive JEAN GABRIEL ANDRE M CHABANONdissolved MARY GILLES CALTEAUdissolved OLIVIER CLAINdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

PAUL FAURE (principal) matches PEP Paul Faure — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100