DOSSIERS / JACQUES FAIVRE
← SearchExport PDF
Sole trader dossier

JACQUES FAIVRE

FRANCE · SOLE TRADER · INCORPORATED 1972-04-24
KYBE ID: FR-692813827 · 692813827 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES FAIVRE
fr_inpi
692813827
fr_inpi
dissolved
fr_inpi
1972-04-24
fr_inpi
2005-09-15
fr_inpi
25650 MONTBENOIT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
A DUMONTdissolvedALAIN BONNETdissolvedALAIN MARCOUXdissolvedALEXIS CALLIERdissolvedANDRE JOLYdissolvedASSOCIATION DES AMIS DE L'ABBAYEactiveBERNARD MONNINdissolvedCHARLES QUERRYdissolvedCLUB DU 3EME AGE DE L'ABBAYEactiveCLUB SERVICESdissolvedCTRE COM ACTION SOCIALE DE MONTBENOITdissolvedELISABETH MEUNIERdissolvedETS BARRANDdissolvedFAMILIALE BARRANDdissolvedGAEC DU SAUGEAISdissolvedGROUPEMENT D'ACTION PRODUCTEURS MONTAGNEdissolvedHOTEL RESTAURANT LE BON REPOSdissolvedJACQUES LUCIEN FENELON BARRANDdissolvedJEAN BAVERELdissolvedJEANNE TREANDdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

JACQUES FAIVRE (principal) matches PEP Jacques Faivre — Q66499727. 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