DOSSIERS / MIREILLE FAURE
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Sole trader dossier

MIREILLE FAURE

FRANCE · SOLE TRADER · INCORPORATED 2006-01-01
KYBE ID: FR-499692929 · 499692929 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MIREILLE FAURE
fr_inpi
499692929
fr_inpi
active
fr_inpi
2006-01-01
fr_inpi
43290 MONTREGARD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ACCA DE MONTREGARDactiveAMELIE ALICE CHARRETIERactiveASS DES ANCIENS AFN DE MONTREGARDactiveASSOCIATION FAMILIALEdissolvedASSOCIATION SYNDICALE LA VIGNEactiveCAISSE DES ECOLES DE MONTREGARDdissolvedCLOTILDE AUGUSTA SOUVIGNETdissolvedCTRE COM ACTION SOCIALE DE MONTREGARDdissolvedEBENISTERIE CHOMARATdissolvedFRANCOIS JEAN PHILIPPE MOUNIERactiveGABRIEL PICHONdissolvedGEORGES VALLAactiveJACQUES FRANCOIS MATHIEUdissolvedJEAN-CLAUDE TARGEactiveJEAN JOSEPH HIPPOLYTE SAMUELdissolvedLES COPAINS D'ABORDactiveLOUIS GABRIEL BANCELdissolvedMARIE FAUVETdissolved[ND]dissolvedPICHON ADELE GRAILdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

MIREILLE FAURE (principal) matches PEP Mireille Faure — Q66500484. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100