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Sole trader dossier

JACQUES FAIVRE

FRANCE · SOLE TRADER · INCORPORATED 1973-12-25
KYBE ID: FR-731065140 · 731065140 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJACQUES FAIVRE

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Registration731065140

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Statusdissolved

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Incorporated1973-12-25

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Dissolved1988-07-13

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Registered address165 RUE DE LA POMPE, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

52 INTERNATIONALdissolved ANDRE MEYERdissolved APA BOISactive CABINET G. HALPERN & ASSOCIESdissolved CARLA CARLA BRUNELdissolved CBC(CONSTRUCTION A BASSE CONSOMMATION)dissolved CECILE PROMOTIONdissolved CLIM ENERGIE GLOBALEdissolved C.N.T SYSTEMSdissolved DEMOLITION - CONSTRUCTION - AMENAGEMENTdissolved EASYCOMdissolved ELLE Mdissolved EMCYdissolved GRENIER ET CONFETTIdissolved IL & ELLE Mdissolved KNM CORPdissolved KNM CORP EUROPEdissolved LAETITIA ROQUEBRUNEdissolved LSA ENERGIES RENOUVELABLESdissolved MARCIN GOLECactive

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 41 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

1988-07-13Dissolved / struck off