DOSSIERS / CHRISTIAN FAURE
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Sole trader dossier

CHRISTIAN FAURE

FRANCE · SOLE TRADER · INCORPORATED 2015-02-01
KYBE ID: FR-809676059 · 809676059 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
CHRISTIAN FAURE
fr_inpi
809676059
fr_inpi
active
fr_inpi
2015-02-01
fr_inpi
23 RUE D ALSACE LORRAINE, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMICALE DES ANCIENS DU TOEC ( RUGBY )activeANDRE PIERRE HENRI VAYSSADEdissolvedBASIC TRAVAUXdissolvedCOMPAGNIE INTERNATIONALE DE SPECIALITESactiveELECTRO CLIM.dissolvedFRADOLAdissolvedMAISONS ACCESSIBLES POUR TOUSdissolvedM.C.M.31dissolved[ND]active[ND]activeRONALD WILSON DIAMOND IIdissolvedSARL FONCIERE DES REMPARTSdissolvedSARL LORIENTdissolvedSARL VOITURESMOINSCHERESactiveSCI C.PdissolvedSCI FONCIERE DE LA CITEdissolvedSCI PCdissolvedSYNDICAT DE COPROPRIETE 23 RUE ALSACE LORRAINEactiveVELTARIOdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 20 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 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100