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Sole trader dossier

ANTONIN ALEX FAVEL

FRANCE · SOLE TRADER · INCORPORATED 1960-01-01
KYBE ID: FR-380896548 · 380896548 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANTONIN ALEX FAVEL

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Registration380896548

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Statusdissolved

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Incorporated1960-01-01

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Registered addressLD VIEUX BOURG, 97111 MORNE A L'EAU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ALEXANDRINE MARIE PAULOBYdissolved ALPHONSE PATRICK BIRACHdissolved ANTOINE GUERANDEdissolved ANTOINE HENRI GONFIERdissolved ASSOCIATION DES MARINS MARCHANDISESactive BERTIN CHRISTIAN FOUCANdissolved CASIMIR GUSTAVEdissolved CHARLISE LAURENCINE GONFIERdissolved CLAUDE CLOTAIRE MARCELdissolved CODIALIMdissolved CORNEIL EUSTACHEdissolved DENIS EULOGE JEANdissolved ECO ART VIEUX-BOURGactive EDMARD ISIDORE FERGEdissolved ELIANE PIERRETTE GONFIERactive ELIE ROSEAUdissolved FELICIEN FELIX GONFIERdissolved FRANCOISE LEMAITREactive GENEVIEVE RENE ACHILLE BIRACHdissolved GERMAINE FELICITE COLOMBOdissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100