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Sole trader dossier

JEAN FAURE

FRANCE · SOLE TRADER
KYBE ID: FR-711970293 · 711970293 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN FAURE

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Registration711970293

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Statusdissolved

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Dissolved1984-12-25

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Registered addressLE GRAND MOULIN, 24360 VARAIGNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

DALIGNY MARIE GIBAULTdissolved DANIEL EDMOND TANNEAUdissolved DCP SARL LE GRAND MOULINactive FABRICE LAURENT LEMAIREdissolved GERARD DIDIER COULAUDdissolved GERARD MICHEL FAUREdissolved JEAN CLAUDE JEAN-CLAUDE AUTIERdissolved JEAN HENRI MAULERdissolved LEON RAOUL LAURENTdissolved MARC DALIGNYdissolved NICOLE DUPONTdissolved PASCAL ETIENNE LAURENCONdissolved RICHARD PHILIPPE CHABOTdissolved S.A.S. LES PREMIERES LOGESdissolved VERONIQUE DESUANTactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

JEAN FAURE (principal) matches PEP Jean Faure — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off