DOSSIERS / ALAIN FAURE
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Sole trader dossier

ALAIN FAURE

FRANCE · SOLE TRADER · INCORPORATED 1957-01-01
KYBE ID: FR-555712678 · 555712678 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ALAIN FAURE
fr_inpi
555712678
fr_inpi
dissolved
fr_inpi
1957-01-01
fr_inpi
2009-03-31
fr_inpi
24130 EYRAUD-CREMPSE-MAURENS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ASSOCIATION EQUISUDactiveBUREAU D'AIDE SOCIALEdissolvedCHRISTIAN FLAGEATdissolvedCLAUDE JACQUES ZORZETTOdissolvedCOMMUNE DE LAVEYSSIEREdissolvedCOMMUNE DE MAURENSdissolvedCOMMUNE DE SAINT JEAN D EYRAUDdissolvedCOMMUNE DE SAINT JULIEN DE CREMPSEdissolvedCORROCOAT SODIPIA INDUSTRIESactiveGEORGES FAGUEdissolvedGISELE TRISCOSactiveGUY RENE CLUZEAUactiveINDIVISION DELAGE JACK ET SUZYactiveINDIVISION MADIERactiveJACKY REBEYROLactiveJACQUES ARDILLERdissolvedJEAN VERGNACdissolvedLAURENT SABEAUactiveLAURE THERESE BEHOTEGUYactiveL BEGAUDdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

medium

Politically exposed person (PEP)

ALAIN FAURE (principal) matches PEP Alain Fauré — Q66500418. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN FAURE (principal) matches PEP Alain Fauré — member of the French National Assembly, France. 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

Insolvency timeline

1 events
Dissolved / struck off