DOSSIERS / CHRISTIAN FAURE
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Sole trader dossier

CHRISTIAN FAURE

FRANCE · SOLE TRADER
KYBE ID: FR-782593206 · 782593206 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CHRISTIAN FAURE
fr_inpi
782593206
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
AV SAINT-LAMBERT, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

AGNES TUDOUactiveALBERT ANDRE LONGUETdissolvedALDO TALCHIdissolvedALVARO GUALTIEROTTIdissolvedANDRE BESSONEdissolvedANDRE RIONdissolvedAYMERIC GEORGES DUCHATELactiveBARTHELEMY BRACCOdissolvedBRASSERIE ST LAMBERT BAR RESTdissolvedCATHERINE RAPINactiveCHARLES CARLESdissolvedCHARLES PATRICE PUTETTOdissolvedCHRISTIAN PAUL LOISELdissolvedCIBRE YAKO ET CHIANE ALLELdissolvedCOLETTE ALICE KAYSENactiveCOUDERC MARIE MATALESEdissolvedCRISMAN M RATTIERdissolvedDELRIVOdissolvedEMILE LA SALAdissolvedERICK GLASIEdissolved

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 67 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

Insolvency timeline

1 events
Dissolved / struck off