DOSSIERS / LOUIS FAURE
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Sole trader dossier

LOUIS FAURE

FRANCE · SOLE TRADER
KYBE ID: FR-681970984 · 681970984 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LOUIS FAURE
fr_inpi
681970984
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE LIMOGEANNE, 24000 PERIGUEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
A GUIGNESdissolvedALAIN BERSACdissolvedCATHERINE BARRETdissolvedCORINNE DAGANDdissolvedDANIELE BOCQUILLONdissolvedEDITH GRABEdissolvedFABIENNE DAUSQUEdissolvedFREDERIC DENISdissolvedFRUGIER H ET P CHARCUTERIEdissolvedGERARD MARTIAL PRINCEAUdissolvedHENRIETTE DELUGINdissolvedHENRI FAVAREILLEdissolvedHENRI FRUGIERdissolvedHENRI VESMAREdissolvedJACQUES FROIDEFONDdissolvedJEAN COLLETdissolvedJEAN MARIE JULES LEMONNIERdissolvedJ GIBERTIEdissolvedMADELEINE GERAUDdissolvedMARCELLE VALIBUSdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

LOUIS FAURE (principal) matches PEP Louis Faure — member of the French National Assembly, France. 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