DOSSIERS / ANTOINE FAURE
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Sole trader dossier

ANTOINE FAURE

FRANCE · SOLE TRADER
KYBE ID: FR-782419832 · 782419832 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANTOINE FAURE
fr_inpi
782419832
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
05470 AIGUILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

AAPPMA AIGUILLESactiveADRIANO DEGIOVANIdissolvedALAIN CHATELLARDdissolvedALAIN LOUIS LAURENSdissolvedALAIN TALLAGRANDactiveALFREDO DEGIOVANNIdissolvedANDRE PRASdissolvedARC BOUTANTactiveASSOCIATION LE SERREactiveBLANCHE BARIDONdissolvedCAISSE DES ECOLES D'AIGUILLESactiveCHARLES PRONZATIdissolvedCHRISTOPHE MAYORdissolvedCHRISTOPHE REPELLINactiveCOPROPRIETE COTE BELLEactiveCOPROPRIETE LES ALPAGESactiveDANIEL PAULactiveDEGIOVANNI FRERESdissolvedFABIEN ARNAUD TONDAdissolvedFERNANDE MADELEINE JUMELdissolved

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 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