DOSSIERS / PAUL FAURE
← SearchExport PDF
Sole trader dossier

PAUL FAURE

FRANCE · SOLE TRADER · INCORPORATED 2011-01-01
KYBE ID: FR-539915728 · 539915728 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PAUL FAURE
fr_inpi
539915728
fr_inpi
active
fr_inpi
2011-01-01
fr_inpi
15150 CROS-DE-MONTVERT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
BERBADETTE GODEMELdissolvedCAISSE DES ECOLES DE CROS DE MONTVERTactiveCLAUDE MALZACdissolvedCTRE COM ACTION SOCIALE CROS DE MONTVERTdissolvedDENISE GASQUETdissolvedEULALIE MARIE GIREdissolvedGROUPEMENT FORESTIER DU RIEU LONGdissolvedHENRI JULES CASTANIEdissolvedJEAN LOUIS NICOLASdissolvedJEAN RIGAUDIEREdissolvedJULIETTE LACARRIEREdissolvedMARCEL CLAMAGIRANDactive[ND]activePIERRE MIELVAQUEactivePIERRE PAUL POUSSERGUEdissolvedRAOUL BELAUBREdissolvedRAYMOND FOIXdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

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

Risk journey — why 0?

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