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Sole trader dossier

LOUIS FAURE

FRANCE · SOLE TRADER
KYBE ID: FR-776367021 · 776367021 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLOUIS FAURE

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Registration776367021

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE VAILLANT COUTURIER, 42000 SAINT-ETIENNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANDRE VACHERdissolved BENEDETTO LAMENDOLAdissolved B GOUJONdissolved BRUDGETTE BARELdissolved DENIS MAURICE SOULIERdissolved GASTON JACQUEMARDdissolved JACKY BLANCHARDdissolved JACQUEMARD ET ROCHERdissolved JEANINE LHOSTEdissolved JOSEPH FEURLYdissolved LOUIS PASSEMENTERIE DECOTdissolved MARTINE CELLEdissolved [ND]active NEGUERDICH NERCESSIANdissolved SAID KECHIdissolved SOC FOREZ DISTR BOISS GAZEUSESdissolved SOC IMMOB RUE TESTENOIREdissolved TEODORO TERIOdissolved TOUSSAINT FARETdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

LOUIS FAURE (principal) matches PEP Louis Faure — member of the French National Assembly, France. 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

1984-12-25Dissolved / struck off