DOSSIERS / MARTINE FAURE
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Sole trader dossier

MARTINE FAURE

FRANCE · SOLE TRADER · INCORPORATED 2011-04-01
KYBE ID: FR-531880441 · 531880441 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARTINE FAURE
fr_inpi
531880441
fr_inpi
dissolved
fr_inpi
2011-04-01
fr_inpi
2012-04-01
fr_inpi
108 B BD AUGUSTE BLANQUI, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDRE TAIEBdissolvedAQMCdissolvedASTROJABdissolvedAVO-COURSactiveBERNARD GAUDIOdissolvedBUSKADdissolvedCARLOS TAIEBdissolvedCATHERINE JUROVSKYdissolvedCHANTAL JEANNE LEONE ANDRIEUXdissolvedCLAJMAdissolvedCORINNE FRANCOIS-MARTINdissolvedCYRILLE CHRISTOPHE MARCHANDdissolvedDIENER GUIRARD ARCHITECTUREdissolvedENZYMEdissolvedJEAN-MARIE LEFEVREdissolvedJEAN MICHEL PAYREdissolvedJEREMIE ALAIN WAINSTAINactiveMAURICE ANDRE COHENdissolvedMAX PIERRE MAX-PIERRE PAUTOTdissolvedNADEGE GUILLOUactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Politically exposed person (PEP)

MARTINE FAURE (principal) matches PEP Martine Faure — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off