DOSSIERS / BERNARD FAURE
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Sole trader dossier

BERNARD FAURE

FRANCE · SOLE TRADER · INCORPORATED 1967-09-11
KYBE ID: FR-781720651 · 781720651 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD FAURE
fr_inpi
781720651
fr_inpi
dissolved
fr_inpi
1967-09-11
fr_inpi
2002-01-03
fr_inpi
24400 SAINT-LAURENT-DES-HOMMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALAIN ESTEVEdissolvedALBERT MAZIEREdissolvedASSOC FONCIERE ORGAN REMEMBREMdissolvedASSOCIATION PAROLES ET MUSIQUESdissolvedBERNADETTE BOSTdissolvedCOLETTE BRUNdissolvedEMMANUEL GILLES JACQUES CHAMBONactiveFRANCIS DESFFARGESdissolvedFRANCOIS ROUGIERdissolvedGFA DE MAILLOTIERactiveGUY AUTHIERdissolvedGUY FAUREdissolvedHERVE PEYRUCHAUDactiveINDI MONTMORENCYdissolvedINDI VERNOUILLETactiveJACQUELINE TOUZETdissolvedJ COLYdissolvedJEAN FERRANTdissolvedJEANNE MONTILLAUDdissolvedJOSETTE CLAUDINE BECHADEactive

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Politically exposed person (PEP)

BERNARD FAURE (principal) matches PEP Bernard Faure — Q66499718. 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