DOSSIERS / MICHEL FAIVRE
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Sole trader dossier

MICHEL FAIVRE

FRANCE · SOLE TRADER · INCORPORATED 1982-05-01
KYBE ID: FR-324582493 · 324582493 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL FAIVRE
fr_inpi
324582493
fr_inpi
dissolved
fr_inpi
1982-05-01
fr_inpi
1989-03-31
fr_inpi
25430 VELLEVANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALAIN JULES FAIVREdissolvedARMAND GUILLAUMEYdissolvedCTRE COM ACTION SOCIALE DE VELLEVANSdissolvedELIE TREHANTdissolvedETABLISSEMENTS BARRETdissolvedFAIVRE EMILE FAIVRE MICHELdissolvedFAMILLES RURALES ASSOCIATION LES FEUILLUSactiveFRANCHINI FRERESdissolvedGEORGES TRAPPOLINIdissolvedGERARD EMILE DUTRIEUXactiveGERMAIN PIERRE FRANCHINIdissolvedGLORIOD JEAN MICHEL FAIVRE ALAINdissolvedJEAN-MICHEL PAUL JOSEPH GLORIODdissolvedJ JUILLETdissolvedJOEL MARCEL MAURICE FRANCHINIdissolvedJOSEPH MONTOYAdissolvedLES BOIS COMTOISdissolvedMARCEL FELIX AUGUSTE BARRETdissolvedMARCELLE PERRETTEdissolvedMEYER SAdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

MICHEL FAIVRE (principal) matches PEP Michel Faivre — Q66500375. 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