DOSSIERS / JEAN-MARIE FAIVRE
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Sole trader dossier

JEAN-MARIE FAIVRE

FRANCE · SOLE TRADER · INCORPORATED 1967-01-01
KYBE ID: FR-536710353 · 536710353 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-MARIE FAIVRE
fr_inpi
536710353
fr_inpi
dissolved
fr_inpi
1967-01-01
fr_inpi
2000-10-02
fr_inpi
90140 BOUROGNE
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-MARIE FAIVRE (principal) matches PEP Jean-Marie Faivre — Q66500811. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-MARIE FAIVRE (principal) matches PEP Jean-Marie Faivret — Q66500234. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off