DOSSIERS / JEAN PHILIPPE CLAUDE FAY
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Sole trader dossier

JEAN PHILIPPE CLAUDE FAY

FRANCE · SOLE TRADER · INCORPORATED 2009-01-06
KYBE ID: FR-451162408 · 451162408 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN PHILIPPE CLAUDE FAY
fr_inpi
451162408
fr_inpi
dissolved
fr_inpi
2009-01-06
fr_inpi
2019-01-28
fr_inpi
5 RUE DU GUA, 34880 LAVERUNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN PHILIPPE CLAUDE FAY (principal) matches PEP Jean-Claude Philippe — Q66500445. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off