DOSSIERS / JOSEPH FAURE
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Sole trader dossier

JOSEPH FAURE

FRANCE · SOLE TRADER · INCORPORATED 1954-01-01
KYBE ID: FR-954400628 · 954400628 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOSEPH FAURE
fr_inpi
954400628
fr_inpi
dissolved
fr_inpi
1954-01-01
fr_inpi
1998-03-31
fr_inpi
5 RUE DES CAPUCINS, 69001 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ASSOCIATION TH GUITARISTactiveCOPROPRIETE 5 RUE DES CAPUCINSactiveENGRAINAGEactiveINDIVISION DESCAMPS CHEMOUNYactiveIND SEDELMAEIR - BRUSSETactiveLUCAS ARNAUD JACQUES LOUIS HEURTAULTactiveMARION FREDERIQUE RENEE CZEPCZORdissolved[ND]dissolved[ND]dissolved[ND]dissolvedNICOLAS SINOUactivePARTICULES EVENTSactiveRUNAVOT YVESdissolvedRYAN IBRAHIM-BACHAactiveSOCIETE FRANCAISE DE DEVELOPPEMENT ET DE MANAGEMENT F D MdissolvedTOBY PETER HACKactiveTOM AND COdissolvedWANASSOactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

JOSEPH FAURE (principal) matches PEP Joseph Faure — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOSEPH FAURE (principal) matches PEP Joseph Faure — member of the French National Assembly, 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

Insolvency timeline

1 events
Dissolved / struck off