DOSSIERS / BERNARD FAVIER
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Sole trader dossier

BERNARD FAVIER

FRANCE · SOLE TRADER · INCORPORATED 1981-12-08
KYBE ID: FR-323296624 · 323296624 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD FAVIER
fr_inpi
323296624
fr_inpi
dissolved
fr_inpi
1981-12-08
fr_inpi
1993-08-05
fr_inpi
5 BD MAURICE BERTEAUX, 94100 SAINT-MAUR-DES-FOSSES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

BERNARD FAVIER (principal) matches PEP Bernard Favier — Q66500849. 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