DOSSIERS / ALAIN FAURE
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Sole trader dossier

ALAIN FAURE

FRANCE · SOLE TRADER · INCORPORATED 1986-04-17
KYBE ID: FR-427690979 · 427690979 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
ALAIN FAURE
fr_inpi
427690979
fr_inpi
active
fr_inpi
1986-04-17
fr_inpi
06590 THEOULE-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALDO CAVALLIdissolvedANDRE CHAUMETTEdissolvedCARSTEN LOUSdissolvedCHRISTIAN ARRAGOUETdissolvedCTIM CITE MARINE DE PORT LA GALEREactiveCTIM LE SAVANANactiveEMIO GALVANIdissolvedFRANCOIS LALOUETTEdissolvedFRANCOIS LAPRADEactiveFRANCOIS ROUBERTdissolvedGEORGES POISSONdissolvedGERARD COCRELLEdissolvedGILBERT PORETactiveHENRI JEAN PINETactiveIMMOBIL CONSTRUC PORT GALEREdissolvedINDI FINCK SVEN ET STEENBERGactiveINDI FRIIS//JACOBSENdissolvedINDI SOENDERBAEK/NYGAARDactiveJACQUES LIBERATOdissolvedJEAN MARIE PRASLONdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

ALAIN FAURE (principal) matches PEP Alain Fauré — Q66500418. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN FAURE (principal) matches PEP Alain Fauré — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100