DOSSIERS / GIOVANNI FAVIA
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Sole trader dossier

GIOVANNI FAVIA

FRANCE · SOLE TRADER · INCORPORATED 1996-01-02
KYBE ID: FR-403426000 · 403426000 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GIOVANNI FAVIA
fr_inpi
403426000
fr_inpi
dissolved
fr_inpi
1996-01-02
fr_inpi
1996-08-02
fr_inpi
278 RUE DE LA GARENNE, 92000 NANTERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ABYSEactiveAMEDEIdissolvedBATIMENT CONSTRUCTION ET RENOVATIONdissolvedBERNARD PIERRE PAULactiveCLUB MULTI SERVICES RPactiveEURO BATactiveFIRST AID INFO SERVICESactiveGARDIENNAGE THERRY SECURITE PRIVEEactiveGROUPE TELEFAX INTERNATIONALactiveINTER EXPRESSO FRANCEdissolvedJACQUES ELIEactiveLA TRADITIONELLE BATIMENTS CONSTRUCTIONSdissolvedLE PLATRE INDUST FERNAND TERRYdissolvedSARL SODAPPROactiveSOC DEVEL ELECTRO INFOR & MAINTdissolvedSYNERGICdissolvedTHIERRY TETIALYdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off