DOSSIERS / MARIE FAVRE
← SearchExport PDF
Sole trader dossier

MARIE FAVRE

FRANCE · SOLE TRADER
KYBE ID: FR-310384870 · 310384870 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIE FAVRE
fr_inpi
310384870
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
31440 FRONSAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

MARIE FAVRE (principal) matches PEP Marie Favre — regional councillor of Auvergne-Rhône-Alpes. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off