DOSSIERS / AIME FAVRE
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Sole trader dossier

AIME FAVRE

FRANCE · SOLE TRADER · INCORPORATED 1990-04-01
KYBE ID: FR-380758821 · 380758821 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
AIME FAVRE
fr_inpi
380758821
fr_inpi
active
fr_inpi
1990-04-01
fr_inpi
01560 SAINT-JEAN-SUR-REYSSOUZE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AIME DUPUPETdissolvedAMICALE DES SAPEURS POMPIERSactiveANDRE LABOURAGE FAUCHAGE FELIXdissolvedANNIE DUGLASdissolvedARMAND SARRONdissolvedBEUR COOP AGRI ST JEAN REYSSOUdissolvedCHARLES BOUILLOUDdissolvedCLAUDE DURANDactiveCLAUDIUS BOUILLOUDdissolvedCOMITE DES FETES DE SAINT JEAN SUR REYSSOUZEactiveCTRE COM ACTION SOCIALEactiveDANIEL BERGERactiveDANIEL FRANCIZOUDactiveDANIEL GUILLATdissolvedELIANNE ELIANE CHEVALIERdissolvedELISEE MEUNIERdissolvedGINETTE SOCHAYactiveINDIVISION GEORGES ISABELLE ET PASCALactiveINDIVISION PERNET PATRICIA ROMAIN OCEANEdissolvedJACQUET BILLETactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Politically exposed person (PEP)

AIME FAVRE (principal) matches PEP Aimé Favre — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100