DOSSIERS / JEAN-LOUIS FAURE
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Sole trader dossier

JEAN-LOUIS FAURE

FRANCE · SOLE TRADER · INCORPORATED 1998-07-31
KYBE ID: FR-419834031 · 419834031 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN-LOUIS FAURE
fr_inpi
419834031
fr_inpi
dissolved
fr_inpi
1998-07-31
fr_inpi
1998-12-31
fr_inpi
4 PL JEAN MOULIN, 93380 PIERREFITTE-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

JEAN-LOUIS FAURE (principal) matches PEP Jean-Louis Faure — community councillor of Ventadour - Égletons - Monédières. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-LOUIS FAURE (principal) matches PEP Jean-Louis Faure — Q66500865. 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