DOSSIERS / THOMAS FAURE
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Sole trader dossier

THOMAS FAURE

FRANCE · SOLE TRADER · INCORPORATED 2016-01-11
KYBE ID: FR-817683121 · 817683121 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
THOMAS FAURE
fr_inpi
817683121
fr_inpi
dissolved
fr_inpi
2016-01-11
fr_inpi
2017-08-31
fr_inpi
158 CHE DU COLOMBIER, 01310 SAINT-REMY
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)

THOMAS FAURE (principal) matches PEP Thomas Faure — Q66499897. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off