DOSSIERS / ALAIN FAUCONNIER
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Sole trader dossier

ALAIN FAUCONNIER

FRANCE · SOLE TRADER · INCORPORATED 1990-10-01
KYBE ID: FR-441597853 · 441597853 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ALAIN FAUCONNIER
fr_inpi
441597853
fr_inpi
dissolved
fr_inpi
1990-10-01
fr_inpi
2006-07-31
fr_inpi
4 VLA MALAKOFF, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

ALAIN FAUCONNIER (principal) matches PEP Alain Fauconnier — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN FAUCONNIER (principal) matches PEP Alain Fauconnier — Q66501205. 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

Insolvency timeline

1 events
Dissolved / struck off