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Sole trader dossier

MATHIEU FAURE

FRANCE · SOLE TRADER · INCORPORATED 2004-08-16
KYBE ID: FR-477837348 · 477837348 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 3 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMATHIEU FAURE

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Registration477837348

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Statusdissolved

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Incorporated2004-08-16

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Dissolved2017-08-31

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Registered addressCHE DE LA COTE SAINTE-EPINE, 07300 SAINT-JEAN-DE-MUZOLS

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Companies at this address

4 total

CHRISTEL ARLETTE MICHELE BLACHEdissolved EARL DOMAINE DE LA COTE SAINTE EPINEdissolved ELIETTTE LOUISE GEORGETTE CROUZETdissolved

Connections

3 links

Shared operator — likely the same administrator

EARL DOMAINE DE LA COTE SAINTE EPINEShared registered address · 4 share this ELIETTTE LOUISE GEORGETTE CROUZETShared registered address · 4 share this CHRISTEL ARLETTE MICHELE BLACHEShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched

medium

Politically exposed person (PEP)

MATHIEU FAURE (principal) matches PEP Mathieu Faure — arrondissement councillor, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MATHIEU FAURE (principal) matches PEP Mathieu Faure — Conseiller général de la Charente-Maritime, France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2017-08-31Dissolved / struck off