DOSSIERS / MATHIEU FAURE
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Sole trader dossier

MATHIEU FAURE

FRANCE · SOLE TRADER · INCORPORATED 2018-06-01
KYBE ID: FR-839360211 · 839360211 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
MATHIEU FAURE
fr_inpi
839360211
fr_inpi
dissolved
fr_inpi
2018-06-01
fr_inpi
4 IMP DE PREMAILLOUX, 63530 ENVAL
fr_inpi

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)

MATHIEU FAURE (principal) matches PEP Mathieu Faure — Conseiller général de la Charente-Maritime, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MATHIEU FAURE (principal) matches PEP Mathieu Faure — arrondissement councillor, France. Apply enhanced due diligence.

Risk journey — why 0?

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