DOSSIERS / MICHEL FAVREAU
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Sole trader dossier

MICHEL FAVREAU

FRANCE · SOLE TRADER · INCORPORATED 1983-08-01
KYBE ID: FR-328205083 · 328205083 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL FAVREAU
fr_inpi
328205083
fr_inpi
dissolved
fr_inpi
1983-08-01
fr_inpi
1989-09-19
fr_inpi
80 RUE BRETEUIL, 13006 MARSEILLE
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)

MICHEL FAVREAU (principal) matches PEP Michel Favreau — Q66501347. 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