DOSSIERS / JOSEPH FAVRE
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Sole trader dossier

JOSEPH FAVRE

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-317445740 · 317445740 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
JOSEPH FAVRE
fr_inpi
317445740
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1983-10-16
fr_inpi
GRANDE RUE, 74350 CRUSEILLES
fr_inpi

Companies at this address

42 total
ALAIN REVILdissolvedASSOC COMMUNALE DE CHASSEactiveBERNARD NACHONdissolvedBOUCHERIE NIERdissolvedCAISS LOCAL CREDIT AGRICOLE CRUSEILLESactiveCAROLE ROBERTdissolvedCOLETTE BRUCKERTdissolvedCRUSEILLES DISTRIBUTIONdissolvedCRUSEILLES OPTIQUEdissolvedDANIEL NEUBERTdissolvedGENEVIEVE BOVAGNEdissolvedGEORGES OLLIERdissolvedGEORGES PALLUDdissolvedGILBERT ANTOINE AUGUSTE CAMETdissolvedGRAFFITTI DECORdissolvedHENRI ROGUETdissolvedJACQUES CHARLES WATERLOTdissolvedJEAN HUMBERTdissolvedJOSE LOPES DOS SANTOSdissolvedLOUIS JEAN REVILLARDactive

+22 more

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Politically exposed person (PEP)

JOSEPH FAVRE (principal) matches PEP Joseph Favre — Member of the Swiss National Council, Switzerland. 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