DOSSIERS / GISELE FAURE
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Sole trader dossier

GISELE FAURE

FRANCE · SOLE TRADER · INCORPORATED 2001-06-26
KYBE ID: FR-438297541 · 438297541 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GISELE FAURE
fr_inpi
438297541
fr_inpi
dissolved
fr_inpi
2001-06-26
fr_inpi
2013-09-23
fr_inpi
8 QUAI PASTEUR, 69250 NEUVILLE-SUR-SAONE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AFOUA GMATIactiveALEXANDRA RUIZ RUIZdissolvedANNIE LAURACdissolvedASS SYND LIBRE LOT PUY D'ORdissolvedCALAUTTIdissolvedCOIN SOMBREactiveDAVID GAMICHONactiveELISE MARIE PESCHEUXdissolvedGABRIEL ANTOINE CANOdissolvedGEORGES ROLINdissolvedGUY ROGERdissolvedJEAN FRANCOIS VIEUXdissolvedJEAN LOUIS SCHUBLERdissolvedJ F VdissolvedLAND PROVENCEdissolvedLE PASTEURdissolvedMAISONS JEAN-FRANCOIS VIEUXdissolvedManelle BenkaraactiveMURIEL BIONdissolvedMUSTAPHA KHECHABAdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Politically exposed person (PEP)

GISELE FAURE (principal) matches PEP Gisèle Faure — Q66499804. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off