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Sole trader dossier

JACQUES FAURE

FRANCE · SOLE TRADER · INCORPORATED 2002-05-23
KYBE ID: FR-443467394 · 443467394 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJACQUES FAURE

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Registration443467394

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Statusactive

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Incorporated2002-05-23

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Registered address15 AV RAYMOND POINCARE, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AFFINEO ADVISORSactive ALAIN BELOTdissolved ALAIN GUY-VIENOTdissolved ANGRAdissolved AVETAactive CARINE HUGUETTE LEFEVREdissolved CATHERINE ROCHEactive CDS ARIA, SOCIETE D'AVOCATSactive JLDADVISEdissolved LEM&COdissolved MARIA LUKICdissolved MARIE-DOMINIQUE GOULETTEdissolved MELANIE SMILTINSdissolved MURIEL LOUISE VERNIERdissolved NATHAN SEREROactive [ND]active [ND]active [ND]active NICOLAS ALAIN HENRI RAMBEAUdissolved PIERRE DE LA FOREST DIVONNEactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100