DOSSIERS / CHRISTIAN FAUCHER
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Sole trader dossier

CHRISTIAN FAUCHER

FRANCE · SOLE TRADER
KYBE ID: FR-776496556 · 776496556 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTIAN FAUCHER
fr_inpi
776496556
fr_inpi
dissolved
fr_inpi
1986-04-30
fr_inpi
73130 SAINT FRANCOIS LONGCHAMP
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

121 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIME DUNANDdissolvedALAIN VINITdissolvedALBERT DIERNAZactiveBARAT J M ET OLIVIER MdissolvedBETTY BAUMEdissolvedBEY SUZANNEdissolvedBOIS MARIE THERESE ET JEANNEdissolvedBOURGARD BRUNOactiveCAISSE DES ECOLESdissolvedCAISSE DES ECOLESdissolvedCLAUDE FORGETactiveCLAUDE GEORGES HURANDdissolvedCLAUDY PRAMPOLINIdissolvedCOMMUNE DE MONTAIMONTdissolvedCOMMUNE DE MONTGELLAFREYdissolvedCOMMUNE DE SAINT FRANCOIS LONGCHAMPdissolvedDE LEPIN DE CHAMBOSTdissolvedDELOUIS - BAZINETdissolvedDENISE THERESE MIZZIdissolvedDOMINIQUE MAZZILLIactive

+101 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 121 companies

medium

Politically exposed person (PEP)

CHRISTIAN FAUCHER (principal) matches PEP Christian Faucher — Q66499742. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off