KYBE — See who's really behind any company

Sole trader dossier

DANIEL LOUIS FAVRE

FRANCE · SOLE TRADER · INCORPORATED 1964-01-01
KYBE ID: FR-319898490 · 319898490 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL LOUIS FAVRE

fr_inpi

Registration319898490

fr_inpi

Statusdissolved

fr_inpi

Incorporated1964-01-01

fr_inpi

Dissolved1990-06-30

fr_inpi

Registered address73390 CHAMOUX-SUR-GELON

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A AGUETTAZdissolved AIMEE GORINdissolved ALBERT ALLAMANDdissolved ALICE MAITREdissolved ALUVERREdissolved AMICALE BOULE CHAMOUX BUVETTEactive AMICALE BOULE DE CHAMOUX GELONactive ANDRE MAURICE RECHUdissolved ANNA FERROUDdissolved ASS CHASSE DE CHAMOUX GELONactive ASSOCIATION FONCIERE DE REMEMBREMENTdissolved ASSO SPORTIVE CULTURELLE COMBE DE SAVOIEdissolved ATHEAdissolved BERNARD ARMAND AMBLARDdissolved CAISSE DES ECOLES DE CHAMOUX SUR GELONactive CHAMOUX BASKET CLUBactive CLAUDIA LOUISE SARAZINdissolved EDMOND FENOUILLETdissolved EGIDIO BAIDOdissolved ENTREPRISE GENERALE PERINETTI ET FILSdissolved

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1990-06-30Dissolved / struck off