DOSSIERS / JEAN FAURE
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Sole trader dossier

JEAN FAURE

FRANCE · SOLE TRADER
KYBE ID: FR-779547058 · 779547058 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN FAURE
fr_inpi
779547058
fr_inpi
dissolved
fr_inpi
1991-07-01
fr_inpi
5 CHE DU COUVENT, 38100 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
BERNADETTE DE TULLIOdissolvedBRUNO BLAINdissolvedCHARLES DAVID CHARBITdissolvedGREGORY MERELdissolvedHOLLYFLOWdissolvedJIMMY GEORGES GERARD FRANCHINIdissolvedLA SENEQUIEREdissolved[ND]active[ND]activePIERRE YVON MARZOCAdissolvedSCCV L'ALLIUMdissolvedSCCV L'AQUARELLEdissolvedSCCV VILLAS NATUREdissolvedSCI CARRE VERCORSdissolvedSCI FLEUR DE VILLEdissolvedSCI GRAND PARCdissolvedSCI HENRI IVdissolvedSCI LE CHARLES MARIEdissolvedSCI LE MADISONdissolvedSCI LE PAVILLONdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

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 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off