DOSSIERS / ENTREPRISE FAURISSOUX
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Company dossier

ENTREPRISE FAURISSOUX

FRANCE · COMPANY · INCORPORATED 2013-02-15
KYBE ID: FR-791123177 · 791123177 · 3 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ENTREPRISE FAURISSOUX
fr_insee
791123177
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-02-15
fr_insee
7 RUE GROLEE, 69002 LYON
fr_insee
43.21A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALEXANDRE SAYACdissolvedARTHUR HUPPERTdissolvedASS ART AU PRESENTactiveAUTOMOBILE CLUB DU RHONEactiveAYMERIC LANIERactiveCHIRURGIE DENTAIRE PRESQU'ILEdissolvedCOPROPRIETE 7 RUE GROLEEactiveERIC HENRI SAYACactiveFLOREALactiveFONDS DE DOTATION MERIEUX EQUITY INITIATIVESactiveGERARD GENDREdissolvedGERARD NICOLdissolvedHAJER KHELIFIactiveHENRI LUMPPdissolvedHORIZONTactiveISABELLE CLOTdissolvedJ. BRONactiveJOSE-LUIS RAMON MIGUEL ASINactiveLOURDES MARTINEZ DE ESPRONCEDAactiveMERIEUX PARTICIPATIONSactive

+14 more

People with significant control

3 people
NameRoleFromSource
PIERRE MARTINAdministrateur—France registry
GEOFFREY FAURISSOUXPrésident—France registry
GEOFFREY MARC PIERRE FAURISSOUXPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-03-04

medium

Politically exposed person (PEP)

PIERRE MARTIN (officer) matches PEP Pierre Martin — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 18?

3 signals
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif