DOSSIERS / PIERRE FAVRE
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Sole trader dossier

PIERRE FAVRE

FRANCE · SOLE TRADER · INCORPORATED 1962-12-25
KYBE ID: FR-026270090 · 026270090 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PIERRE FAVRE
fr_inpi
026270090
fr_inpi
dissolved
fr_inpi
1962-12-25
fr_inpi
1990-12-31
fr_inpi
79190 LIMALONGES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALAIN BIRAUDdissolvedANDRE PETITdissolvedASS COMM DE CHASSE DE LIMALONGESactiveASSOC FONCIERE DE REMEMBREMENTdissolvedBERNARD HENRI GUILPINdissolvedCANTINE ECOLE PUBLIQUEactiveCLAIRE GADIOUXdissolvedEURL BIRAUD ALAINdissolvedFRANCOIS JACQUES DELARBREdissolvedJACQUES BERGERdissolvedJEAN CLAUDE CHAFFAUDactiveJEAN LEGRANDdissolvedJEAN-PAUL DRAHONNETdissolvedJOSETTE PARISdissolvedJULES VEZINATdissolvedLIONEL PIERRATdissolvedMARCEL VRIETdissolvedODETTE DROUHETdissolvedPAUL MENARDdissolvedPIERRE GERVAISdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

PIERRE FAVRE (principal) matches PEP Pierre Favre — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off