DOSSIERS / OLIVIER FAURE
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Sole trader dossier

OLIVIER FAURE

FRANCE · SOLE TRADER · INCORPORATED 2018-10-18
KYBE ID: FR-847984176 · 847984176 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
OLIVIER FAURE
fr_inpi
847984176
fr_inpi
active
fr_inpi
2018-10-18
fr_inpi
5 RUE PIERRE LOUVRIER, 92140 CLAMART
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
BRIAN THOMAS DONATIEN GAROFOLINactiveCatherine Francette ReaudissolvedINDIV FAURE PRUD HONactiveLMNP SELLIER LOUVRIERactive[ND]activeSYND.COPR. 2 RUE ALEXANDRE BARBAROUactiveSYND.COPR. 3 RUE MARCELIN BERTHELOactiveSYND.COPR. 48 50 TER RUE DE LA PORTE DEactiveSYND.COPR. 60 RUE CECILLE DINANT 92 CLAMactiveSYND COPR DU 11 13 RUE DES POMMIERS 92 CactiveSYND COPR DU 11 13 RUE JEAN BRUNET 92 MEactiveSYND COPR DU 15 17 RUE DU PLESSIS PIQUETactiveSYND.COPR. DU 191 AV V HUGO 92 CLAMARTactiveSYND COPR DU 19 AV MARGUERITE RENAUDINactiveSYND COPR DU 3 ROND POINT SAINT JAMES 92activeSYND.COPR. DU 62 A 66 AV J B CLEMENTactiveSYND COPR DU 6 8 ALLEE DU GRAND CEDRE 92activeSYNDICAT DE COPROPRIETE PIERRE LOUVRIERactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

OLIVIER FAURE (principal) matches PEP Olivier Faure — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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