DOSSIERS / PATRICE FAVARD
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Sole trader dossier

PATRICE FAVARD

FRANCE · SOLE TRADER · INCORPORATED 1986-04-01
KYBE ID: FR-337802441 · 337802441 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PATRICE FAVARD
fr_inpi
337802441
fr_inpi
dissolved
fr_inpi
1986-04-01
fr_inpi
2018-12-31
fr_inpi
68 AV JEAN JAURES, 33150 CENON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BORDEAUX VIGNOBLE GROUPEdissolvedCABINET FAVARD JACQMINdissolvedDROLES DE DAMESdissolvedEBACONCEPT.COMdissolvedEGALEDdissolvedEQUANTIS 12dissolvedFINANCIERE PF EXPERTISEactiveFRANCOIS AUGUSTE JEAN ROMAINactiveGALAFAdissolvedGEONX FRANCEdissolvedJACQUES PETITEAU CONSEILdissolvedJ C 2 LdissolvedL'AGENCE 18dissolvedLE PARC DU BIEN VIVREdissolvedLEYRE CONSEILdissolvedLJX MANAGEMENT SERVICESactive[ND]dissolved[ND]dissolvedRIGAdissolvedSCI DU 46 QUAI DES CHARTRONSdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

PATRICE FAVARD (principal) matches PEP Patrice Favard — Q66500920. 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