DOSSIERS / ROGER FAVARIO
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Sole trader dossier

ROGER FAVARIO

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-343819033 · 343819033 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ROGER FAVARIO
fr_inpi
343819033
fr_inpi
dissolved
fr_inpi
1988-01-01
fr_inpi
1988-05-10
fr_inpi
BD LOUIS BRAILLE, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDERRAHMANE GOURAISSAdissolvedALAIN PINTONdissolvedAMARA SLIMANIdissolvedCATHERINE CALIZdissolvedCATHERINE GALIZdissolvedCHRISTIAN PRINCEdissolvedCYRIL NICOLAS LimousindissolvedDANIEL CLAUDE PINTONdissolvedEECKEN RENE VAN DERdissolvedEL MAHJOUB MEDDASdissolvedERIC RIVIEREdissolvedFRANCOIS CASTALDOdissolvedJEAN MARIUS AURIOLdissolvedJEAN NOEL ODDOdissolvedJOSEPH CERATIdissolvedMARIE VALEGGIOdissolvedMAURICE ROLLAND CAPDEPONdissolvedMICHEL LOUIS BOMBOLOdissolvedMoussa SavaneactivePATRICK JEAN RENE REGNAULTactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off