DOSSIERS / JEAN-PIERRE FAURE
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Sole trader dossier

JEAN-PIERRE FAURE

FRANCE · SOLE TRADER · INCORPORATED 2010-12-06
KYBE ID: FR-529549925 · 529549925 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
JEAN-PIERRE FAURE
fr_inpi
529549925
fr_inpi
active
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2010-12-06
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RUE EMILE DUPORT, RESIDENCE CARRE SAONE, 69009 LYON
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN ANDRE GRANDactiveARNAUD HURELactiveARNAUD ROGER AERNOUTSactiveBENJAMIN REMI HENRI TEMPELAEREactiveBRIGITTE PUGNEREactiveCATHERINE MARIE BAILLEULactiveCHRISTELLE ROUSSEAUXactiveDANIEL GOMEZ ARGUESOactiveDENIS IMBERTactiveEVELYNE REYGNIERdissolvedGERALD SABOUREAUactiveGREGORY COTTARDactiveGUILLAUME LEFEBVREactiveISABELLE DELAPORTEactiveISABELLE ORSINIactive[ND]active[ND]activePATRICIA SERRIEREactiveSABINE MARIE CATHERINE CHABBERTactiveSTEPHANE CERVIactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

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 6?

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