DOSSIERS / MICHEL FAVIER
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Sole trader dossier

MICHEL FAVIER

FRANCE · SOLE TRADER · INCORPORATED 1997-12-23
KYBE ID: FR-415303890 · 415303890 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2Sources

Key facts

active
MICHEL FAVIER
fr_inpi
415303890
fr_inpi
active
fr_inpi
1997-12-23
fr_inpi
1 RUE DE BITCHE, 92400 COURBEVOIE
fr_inpi

Companies at this address

49 total
ALAIN GEORGES MARCEL THIRIONdissolvedBENEDICTE MISONdissolvedBERNARD CHANTEBOUTactiveBOSCAL DE REALS MORNAC - DE LA FOUCHARDIEREactiveCHARLES PHAMactiveCHARLES ZHANGactiveCHRISTOPHE ELLECactiveCHUNG MUI TINGactiveDAVID SIMONdissolvedDUSSAUGE GABRIELLE DELAYactiveERIC DESBATS-SAVOYEactiveHUAYI XUEactiveINDIVISION BACHELLERYactiveINDIVISION LAZARDactiveIrfane VALLIdissolvedJEAN-BAPTISTE JOBLINactiveJOSEPH LEDUCactiveKLS CONSULTINGdissolvedLAURENCE ROBERTdissolvedMASLOW CONSULTINGdissolved

+29 more

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Politically exposed person (PEP)

MICHEL FAVIER (principal) matches PEP Michel Favier — Q66500081. Apply enhanced due diligence.

Risk journey — why 6?

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