DOSSIERS / CHRISTIAN FAURE
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Sole trader dossier

CHRISTIAN FAURE

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-781747332 · 781747332 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
CHRISTIAN FAURE
fr_inpi
781747332
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
RUE NOTRE DAME, 24550 VILLEFRANCHE-DU-PERIGORD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

AGENCE MARTEGOUTTE FAVREactiveANDRE MARCEL NEIDHOFERdissolvedARQUEBUSEactiveASSO MAISON CHATAIGNIER MARRON CHAMPIGNOactiveBENJAMIN DAVID KEVIN MALROUXdissolvedBR MARMIER MATHIEUdissolvedCAISSE LOCALE DE CREDIT AGRICOLE MUTUELactiveCATHERINE DOLORES CARPENAdissolvedCELINE AUDREY ARIANE DECOUSSEdissolvedCENTRE DE LOISIRS LES MARCASSINSactiveCENTRE DE RECHERCHES INTERDISCIPLINAIRES SUR LES CARNAVALSactiveCHRISTIAN LOUIS ROBERT LAURENSdissolvedDANIEL GALDRATdissolvedDANIEL GUILLEMARDdissolvedDAVID GEORGES OLIVANactiveDION OWEN ROSEdissolvedELODIE PELLEGRINOdissolvedELVISE BATUEURdissolvedEVELYNE CHANTAL MICHELE GUILLAUMEdissolvedFEDERATION CULTURELLE DU PAYS DU CHATAIGNIERdissolved

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 79 companies

medium

Politically exposed person (PEP)

CHRISTIAN FAURE (principal) matches PEP Christian Faure — Q66499968. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN FAURE (principal) matches PEP Christian Faure — Q66500294. Apply enhanced due diligence.

Risk journey — why 12?

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