KYBE — See who's really behind any company

Sole trader dossier

JEAN FAURE

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-425310182 · 425310182 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameJEAN FAURE

fr_inpi

Registration425310182

fr_inpi

Statusactive

fr_inpi

Incorporated1980-01-01

fr_inpi

Registered address63590 LA CHAPELLE-AGNON

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ANDRE JEAN ROGER FLOTdissolved ANTOINE PLANATdissolved ASS EDUCATION POPULAIRE COLONIdissolved ASS SYND DE LACOSTdissolved BERNARD JEAN PLANATdissolved CAISSE DES ECOLES DE LA CHAPELLE AGNONdissolved CTRE COM ACTION SOCIALE CHAPELLE AGNONdissolved DENISE ALINE SIBIRILdissolved EMILE FRANCOIS SANDEYRONdissolved ETABLISSEMENT FRAISSE SARLdissolved EUGENE CLAUDE POINTUDdissolved GASTON FRAISSEdissolved GEORGES PRADIERactive GILLES BERAUDIASdissolved GUSTAVE JEAN FRANCOIS CONVERTdissolved GUY JEAN HERITIERdissolved JEAN BARRIEREdissolved LUCIEN BERGOUGNOUXactive LUCIEN RODARIEdissolved MARIE ANTOINETTE BAYLEdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

JEAN FAURE (principal) matches PEP Jean Faure — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100