DOSSIERS / ALAIN FAUCHER
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Sole trader dossier

ALAIN FAUCHER

FRANCE · SOLE TRADER · INCORPORATED 1958-12-25
KYBE ID: FR-581265949 · 581265949 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN FAUCHER
fr_inpi
581265949
fr_inpi
dissolved
fr_inpi
1958-12-25
fr_inpi
1900-01-01
fr_inpi
110 RUE DE MONTREUIL, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ANAIS MANDINdissolvedARTHUR CASSIO MUSICactiveAXUM2activeBSLdissolvedCLEMENCE SAURETdissolvedCREERDOCactiveDANIELLE THOMANNdissolvedENTREPRISE LEMBLE SARLdissolvedFABRICE FREDERIC LEMELLEdissolvedFRANSISCO JAVIER RESTREPO CASTANOdissolvedGabriel SiratactiveGIUSEPPE DI LORENZOactiveIBRAHIM CELIKactiveINDIVISION SOULIE ET GERYLactiveINTERMEDES CONSEILSactiveINTITUT CACHEROUT FCactiveJEAN-LUC ANDRE ROBERTactiveLILIANE HAMMARdissolvedLOUISE CAUDRONactiveMARTA HELENA RODRIGUES NUNESactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Politically exposed person (PEP)

ALAIN FAUCHER (principal) matches PEP Alain Faucher — Q66500218. 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