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Sole trader dossier

CHRISTIAN FAVARDIN

FRANCE · SOLE TRADER · INCORPORATED 1985-04-15
KYBE ID: FR-332449495 · 332449495 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHRISTIAN FAVARDIN

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Registration332449495

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Statusdissolved

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Incorporated1985-04-15

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Dissolved2001-12-31

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Registered address212 CHE DU GRAND REVOYET, 69230 SAINT-GENIS-LAVAL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

1 1 EGAL 3dissolved AISSIA RAGRAGUIdissolved ASS VIVRE ENSEMBLE AU CHAMPLONGdissolved CELESTIN DIT MICHEL LOPEZdissolved CONSORTIUMdissolved E-RESCUEactive FANTASIAdissolved ID DRIVERdissolved JACQUES BOISSIdissolved JLK VTCdissolved JULIEN DECLERIEUXdissolved KAMEL MEBARKIdissolved KHAMASSI BATIMENTdissolved LAROUSSI BETTAIEBactive Lilia nora SEBAAdissolved MENISSA BOUKHELIFI KOUIDERdissolved MOGJAHED RAMADAN ADAMdissolved MOHAMED ALI MOHAMED ALI BENCHIHIdissolved MOHAMED DJELLOUAHactive Mohammed MOSTEFA CHAAactive

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-12-31Dissolved / struck off