DOSSIERS / ANTOINE FAURE
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Sole trader dossier

ANTOINE FAURE

FRANCE · SOLE TRADER · INCORPORATED 1963-12-25
KYBE ID: FR-779271600 · 779271600 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANTOINE FAURE
fr_inpi
779271600
fr_inpi
dissolved
fr_inpi
1963-12-25
fr_inpi
1982-06-22
fr_inpi
63630 SAINT GERMAIN L'HERM
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

AMICALE DES ANCIENNES ET ANCIENS ELEVES DES ECOLES LAIQUES DE ST-GERMAIN-L'HERMactiveAMICALE LAIQUEactiveANDREE AHONDactiveANNA MARIE VINDEVOGELdissolvedANNE-MARIE MARQUETdissolvedANNICK MONGHEALdissolvedANTOINE AHONDdissolvedANTOINE JEAN ROUXdissolvedANTOINNE DOMINIQUE SEGUYdissolvedASSOC SYND AUTORISEE PAF LIVRADOISactiveASS PARENT ELEVE EC ST JOSEPHactiveASS SPORTIVE DE ST GERMAINactiveAT APPRENTISSAGE INDUSTRIELactiveBAUBET MARCELLE ET PAULETTEdissolvedBERNARD YVES MAURICE DE CECCOdissolvedCHRISTIAN BRUNO AHONDactiveCHRISTIAN ELIE MALNUITdissolvedCLAUDE LOUIS MICHEL LANETdissolvedCLAUDE SEGUYdissolvedDE CECCO MAURICE ET BERNARDdissolved

+70 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

medium

Politically exposed person (PEP)

ANTOINE FAURE (principal) matches PEP Antoine Faure — Q66501072. 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