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Sole trader dossier

FREDERIC FAVALLI

FRANCE · SOLE TRADER · INCORPORATED 1985-05-01
KYBE ID: FR-332409705 · 332409705 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFREDERIC FAVALLI

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Registration332409705

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Statusdissolved

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Incorporated1985-05-01

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Dissolved1990-01-31

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Registered address102 AV DU GENERAL DE GAULLE, 94700 MAISONS-ALFORT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AGNES HARDYactive BEIRUT BAKERYactive CLUB DES VAPOTEURSdissolved COLETTE FROMENTdissolved CRISTIAN ANDRONACHIactive DOROTHEE FLORENCE SAILLANTdissolved EVELINE SADOUNactive JACQUELINE DESCHAMPSactive JEAN-LUC MOISE JOURNOactive JESSIKALdissolved JOCELYNE MOUTOUTdissolved MARTINE CONTOURdissolved MAURICE EVAdissolved [ND]active PATRICK AHMEDdissolved PHONE26active PRODUMATactive REINE THOMASdissolved RISA TELECOMMUNICATIONdissolved ROBERT BENSOUSSANdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1990-01-31Dissolved / struck off