DOSSIERS / GERARD FAURE
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Sole trader dossier

GERARD FAURE

FRANCE · SOLE TRADER · INCORPORATED 1998-04-01
KYBE ID: FR-419876164 · 419876164 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
GERARD FAURE
fr_inpi
419876164
fr_inpi
active
fr_inpi
1998-04-01
fr_inpi
4 AV CARNOT, 64200 BIARRITZ
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)

GERARD FAURE (principal) matches PEP Gérard Fauré — Q66500077. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD FAURE (principal) matches PEP Gérard Fauré — Q66500318. Apply enhanced due diligence.

Risk journey — why 0?

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