DOSSIERS / JEAN PIERRE FAURE
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Sole trader dossier

JEAN PIERRE FAURE

FRANCE · SOLE TRADER · INCORPORATED 2005-03-07
KYBE ID: FR-481375343 · 481375343 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN PIERRE FAURE
fr_inpi
481375343
fr_inpi
active
fr_inpi
2005-03-07
fr_inpi
6 RUE DE KERNEVEZ, 22560 TREBEURDEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

JEAN PIERRE FAURE (principal) matches PEP Jean-Pierre Faure — Q66501453. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PIERRE FAURE (principal) matches PEP Jean-Pierre Faure — Q66499539. Apply enhanced due diligence.

Risk journey — why 0?

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