DOSSIERS / JEAN FAURE
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Sole trader dossier

JEAN FAURE

FRANCE · SOLE TRADER · INCORPORATED 1997-03-01
KYBE ID: FR-427547591 · 427547591 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN FAURE
fr_inpi
427547591
fr_inpi
dissolved
fr_inpi
1997-03-01
fr_inpi
2001-04-15
fr_inpi
24 RUE DES LILAS, 42300 MABLY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
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 0?

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

Insolvency timeline

1 events
Dissolved / struck off