DOSSIERS / MAURICE FAURE
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Sole trader dossier

MAURICE FAURE

FRANCE · SOLE TRADER · INCORPORATED 2014-08-15
KYBE ID: FR-809695430 · 809695430 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAURICE FAURE
fr_inpi
809695430
fr_inpi
active
fr_inpi
2014-08-15
fr_inpi
67 AV RAYMOND BERGOUGNAN, 63100 CLERMONT-FERRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

MAURICE FAURE (principal) matches PEP Maurice Faure — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

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