DOSSIERS / BERNARD FAVARD
← SearchExport PDF
Sole trader dossier

BERNARD FAVARD

FRANCE · SOLE TRADER · INCORPORATED 1985-07-02
KYBE ID: FR-332973239 · 332973239 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERNARD FAVARD
fr_inpi
332973239
fr_inpi
dissolved
fr_inpi
1985-07-02
fr_inpi
1990-05-31
fr_inpi
16 RUE DE MARSEILLE, 93800 EPINAY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADAMA COULIBALYdissolvedAGENTELE CIVILdissolvedA.J.GactiveALAIN GIRODOTdissolvedALBERT BAJEUXdissolvedALGHANJA RENOVATIONactiveANYSSA BEN MBAREKdissolvedA.S.FdissolvedAUTO AREAactiveAymene BelomranedissolvedBOUBAKARY COULIBALYdissolvedCedeline MAMPASI BISENGOactiveCENT REEDUCAT PHYSIQUEdissolvedchriston mampasi bisengoactivedackster lopes dos santosactiveDOUCEN TELECOMactiveELIE-DIEUDONNE TIE BIdissolvedELISABETH BOUHOURSdissolvedFatou HaidaraactiveFousseynou Coulibalyactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off