DOSSIERS / MICHEL FAIVRE
← SearchExport PDF
Sole trader dossier

MICHEL FAIVRE

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-779915461 · 779915461 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
MICHEL FAIVRE
fr_inpi
779915461
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2013-12-30
fr_inpi
3 AV JEAN JAURES, 69007 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

MICHEL FAIVRE (principal) matches PEP Michel Faivre — Q66500375. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off