DOSSIERS / ANTOINE FAURE
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Sole trader dossier

ANTOINE FAURE

FRANCE · SOLE TRADER · INCORPORATED 2022-06-17
KYBE ID: FR-914631213 · 914631213 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ANTOINE FAURE
fr_inpi
914631213
fr_inpi
active
fr_inpi
2022-06-17
fr_inpi
8 RUE GEOFFROY-SAINT-HILAIRE, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
33 STUDIOactiveALEXANDRA FRANCOISE JACQUELINE ROUXdissolvedALEXANDRE ALLOUETEAUdissolvedBELLES CYBactiveCELIA CECCONdissolvedCLAUDE LONGERINASdissolvedDANIELLE GAUERactiveDRS DEVILLERS HAMONactiveFERNAND MILETdissolvedFLEUR DE SOIEactiveIMMOBILIERE VALETTEdissolvedINDIVISION HEINISactiveJACQUES HEINISdissolvedJEAN BOTTINactiveJEAN-MICHEL GIGNOUXactiveLILA BOUBRITactiveMARIE JULIETTE GILARDdissolvedMARTINE JULIETTE DEVILLERSdissolvedMILANdissolved[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

ANTOINE FAURE (principal) matches PEP Antoine Faure — Q66501072. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100