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Sole trader dossier

CHRISTIAN FAVREAU

FRANCE · SOLE TRADER · INCORPORATED 1991-01-21
KYBE ID: FR-380541904 · 380541904 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCHRISTIAN FAVREAU

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Registration380541904

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Statusdissolved

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Incorporated1991-01-21

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Dissolved1996-09-17

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Registered address15 RUE DU PORT, 44600 SAINT-NAZAIRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ANNE MARIE DE PAZdissolved ASSOCIATION DES OFFICIERS DE RESERVE DE SAINT NAZAIRE ET DE LA PRESQU'ILE GUERANDAISEactive BIENVENUEdissolved CENTRE ETUDE RECHER VIE ASS ET CULTURactive COLETTE RICHARDdissolved COME BAC(K)dissolved CO-PRO. IMM. LE BUILDINGactive DESSINE-MOI MON JARDINactive FRANCK PERRINdissolved INDIVISION BATTEUXactive JEAN BLASSELactive JJB ET FILLESdissolved KOUTCHOULOUdissolved LA SIXIEME HEURE DU JOURdissolved LE POMPONactive LE PORT 32dissolved LOIC RAFFIN CABOISSEdissolved MARINE ACCUEIL LOIREactive MILOUD BELKACEMdissolved NICOLAS CEDRIC PATRICK PALVADEAUdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

CHRISTIAN FAVREAU (principal) matches PEP Christian Favreau — Q66499844. 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

1996-09-17Dissolved / struck off