DOSSIERS / BERNARD FAVIER
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Sole trader dossier

BERNARD FAVIER

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-427431754 · 427431754 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BERNARD FAVIER
fr_inpi
427431754
fr_inpi
active
fr_inpi
1992-01-01
fr_inpi
38690 BIZONNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANDRE BLANCdissolvedARMAND MERMETactiveBLANC ANDRE ET MARCELdissolvedCOMITE DES FETES DE BIZONNESactiveENTENTE SPORTIVE DE BIZONNES, BELMONT, SAINT-DIDIERactiveERNEST CHARVETactiveGASTON BERNARDdissolvedGEORGES JOANNINdissolvedGEORGES PAILLETdissolvedGERARD DURHONEdissolvedJOSEPH DURHONEdissolvedJOSEPH GULLONdissolvedLOUIS CHARVETdissolvedLUCIENNE MOIROUDdissolvedMARCEL BLANCdissolvedMARCELLIN MOIROUDdissolvedMARCEL SYLVAINdissolvedMARGUERITE ROSSATdissolvedMONIQUE DURANDdissolvedMONIQUE MARIE JOSEPH MICOUDdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

BERNARD FAVIER (principal) matches PEP Bernard Favier — Q66500849. Apply enhanced due diligence.

Risk journey — why 6?

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