DOSSIERS / JEAN FAURE
← SearchExport PDF
Sole trader dossier

JEAN FAURE

FRANCE · SOLE TRADER · INCORPORATED 2016-02-26
KYBE ID: FR-819533399 · 819533399 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN FAURE
fr_inpi
819533399
fr_inpi
dissolved
fr_inpi
2016-02-26
fr_inpi
2022-05-13
fr_inpi
LE VILLAGE, 38112 AUTRANS-MEAUDRE EN VERCORS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN CHAMBONdissolvedANDRE ELISEE CHABERTdissolvedASS LES QUATRE TEMPSactiveASS LES RESCAPES DE LA COOP 4 MONTAGNEactiveASSOCIATION COMMUNALE DE CHASSE AGREEE LA SAINT-HUBERT D'AUTRANSactiveASS PARTAGE ET AMITIEactiveASS SYNDICAT D'INITIATIVE D'AUTRANSdissolvedASS VERCORS PETANQUEactiveCAROLINE NOELLE MAURICETTE RICHONdissolvedCHRISTIAN LAURENT HILAIREactiveCLAUDE FRANCEdissolvedCOMITE DES OEUVRES SOCIALESactiveEMMANUELLE DUTIROUactiveERIC BESSAYEdissolvedFENRIL.FRdissolvedFREDERIC JACQUES MARBAIXdissolvedGROUPEMENT DES ACTEURS PROFESSIONNELS DE L'ARTISANAT ET DU COMMERCE (G.A.P.A.C.)activeHARMONIQUE YOGAdissolvedHENRI CHABERT-MOULINdissolvedISABELLE TOULZEdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off