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Sole trader dossier

PHILIPPE FAURE

FRANCE · SOLE TRADER · INCORPORATED 2013-10-14
KYBE ID: FR-797755287 · 797755287 · 2 sources

RISK SCORE8LOW RISK

Overview Connections 3 Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal namePHILIPPE FAURE

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Registration797755287

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Statusdissolved

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Incorporated2013-10-14

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Dissolved2014-07-01

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Registered address375 CHE DE LA TINETTE, 13650 MEYRARGUES

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Companies at this address

4 total

ESPACE SOINS PRECHEURSactive INF CELINE ROCHERactive J.T.M.dissolved

Connections

3 links

Shared operator — likely the same administrator

INF CELINE ROCHERShared registered address · 4 share this J.T.M.Shared registered address · 4 share this ESPACE SOINS PRECHEURSShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

3 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

PHILIPPE FAURE (principal) matches PEP Philippe Faure — Q66500081. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE FAURE (principal) matches PEP Philippe Faure — Q66499677. Apply enhanced due diligence.

Risk journey — why 8?

3 signals

Dissolved soon after incorporation

Politically exposed person (PEP)

Composite risk score8/100

Insolvency timeline

1 events

2014-07-01Dissolved / struck off