DOSSIERS / CHRISTIAN FAURE
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Sole trader dossier

CHRISTIAN FAURE

FRANCE · SOLE TRADER · INCORPORATED 2013-12-05
KYBE ID: FR-798887204 · 798887204 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CHRISTIAN FAURE
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798887204
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active
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2013-12-05
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RUE LOUIS BOUCARD, CARAQUE, 97139 LES ABYMES
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

CHRISTIAN FAURE (principal) matches PEP Christian Faure — community councillor of Grand-Figeac. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100