DOSSIERS / JEAN FAURE
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Sole trader dossier

JEAN FAURE

FRANCE · SOLE TRADER · INCORPORATED 1983-01-01
KYBE ID: FR-431052935 · 431052935 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN FAURE
fr_inpi
431052935
fr_inpi
dissolved
fr_inpi
1983-01-01
fr_inpi
1983-01-01
fr_inpi
38710 SAINT-BAUDILLE-ET-PIPET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANDRE AUGUSTIN ABONNENCdissolvedANDRE LOUIS EMILE ABONNENCdissolvedANDRE SERREdissolvedARTHUR FAUREdissolvedBERNARD ANDREdissolvedCAMILLE BEAUMEdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCIE INDUSTRIELLE DE FUMELdissolvedCREA-LOISIRS TRIEVESactiveGERARD BEAUDdissolvedGILBERT SEBASTIEN ATTANEdissolvedJACQUES PICCAdissolvedLES ATELIERS DE LEONARDO,ART SCIENCE ET CULTUREactiveLOUBET J C ET PARRON J CLAUDEdissolvedLUCIEN REYdissolvedMARGUERITE BEAUPdissolvedMICHEL BEAUMEdissolvedNOELLE FAUREactivePATRICK ELOI EUGENE LOUBETactiveROBERT CLARETdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

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 14?

3 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off