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Sole trader dossier

JEAN FAURE

FRANCE · SOLE TRADER
KYBE ID: FR-773402011 · 773402011 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN FAURE

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Registration773402011

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Statusdissolved

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Dissolved1985-12-25

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Registered address87130 SUSSAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ANDRE MOULINARDdissolved CHRISTIAN MOURIERASdissolved CLAUDE VERGNAUDdissolved COMMUNE DE SUSSACactive ETOILE SPORTIVE SUSSACOISEactive HENRI CHARTAGNACactive INDIVISION LAPAQUETTE MARCELdissolved JEAN-PIERRE GABRIEL JEAN PIERRE MONTHEILdissolved LOUIS COISSACdissolved MARIE LOUISE DENIZOUdissolved MAURICE PAGEactive MICHEL PERIGAUDdissolved PIERRE DELOMBREdissolved PIERRE PEYRATdissolved VIVIANE PAULETTE MAGNAVALactive

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

1985-12-25Dissolved / struck off