DOSSIERS / JEAN PIERRE FAURE
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Sole trader dossier

JEAN PIERRE FAURE

FRANCE · SOLE TRADER · INCORPORATED 1964-01-01
KYBE ID: FR-701971962 · 701971962 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN PIERRE FAURE
fr_inpi
701971962
fr_inpi
dissolved
fr_inpi
1964-01-01
fr_inpi
1999-06-30
fr_inpi
LE BOURG, 24530 CONDAT-SUR-TRINCOU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

JEAN PIERRE FAURE (principal) matches PEP Jean-Pierre Faure — Q66499539. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PIERRE FAURE (principal) matches PEP Jean-Pierre Faure — Q66501453. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off