DOSSIERS / JEAN-PIERRE FAURE
← SearchExport PDF
Sole trader dossier

JEAN-PIERRE FAURE

FRANCE · SOLE TRADER · INCORPORATED 2018-10-01
KYBE ID: FR-842724742 · 842724742 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-PIERRE FAURE
fr_inpi
842724742
fr_inpi
dissolved
fr_inpi
2018-10-01
fr_inpi
2024-02-01
fr_inpi
31 RUE DE LA MONTAGNE DE L'ESPEROU, 75015 PARIS
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)

JEAN-PIERRE FAURE (principal) matches PEP Jean-Pierre Faure — Q66501453. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE FAURE (principal) matches PEP Jean-Pierre Faure — Q66499539. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off