DOSSIERS / GERARD FAIVRE
← SearchExport PDF
Sole trader dossier

GERARD FAIVRE

FRANCE · SOLE TRADER · INCORPORATED 1954-12-25
KYBE ID: FR-542811682 · 542811682 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERARD FAIVRE
fr_inpi
542811682
fr_inpi
dissolved
fr_inpi
1954-12-25
fr_inpi
1986-12-31
fr_inpi
25720 AVANNE-AVENEY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
2 ALLEE DU VALLONactiveALFRED VAGNEUXdissolvedANDRE LUCIEN PIERRE COUTONdissolvedCHARLOTTE STEHLYdissolvedCLEMENT SCHURHAMMERdissolvedCOMMUNE ASSOCIEE AVENEYdissolvedCTRE COM ACTION SOCIALE DE AVANNE AVENEYactiveEDITH MARIE NARCISSE MICHEL-AMADRYactiveFRANCOIS LAURENTactiveGEORGES PROSTdissolvedGUY MARIE CONSTANT POURCELOTdissolvedHELENE KOHLERdissolvedINDIVISION MESNYdissolvedISABELLE DOMINIQUE DUQUETdissolvedISABELLE ESTERANactiveJACQUES PAGNOUXdissolvedJEAN FELICIEN VITAL BOURDONdissolvedJEAN PEREZdissolvedJEAN PIERREdissolvedJEAN VARNAYdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Politically exposed person (PEP)

GERARD FAIVRE (principal) matches PEP Gérard Faivre — Q66500645. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off