DOSSIERS / BERNARD FAVIER
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Sole trader dossier

BERNARD FAVIER

FRANCE · SOLE TRADER · INCORPORATED 2004-01-01
KYBE ID: FR-479648123 · 479648123 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
BERNARD FAVIER
fr_inpi
479648123
fr_inpi
dissolved
fr_inpi
2004-01-01
fr_inpi
2019-10-10
fr_inpi
13 AV MAL FOCH, 65100 LOURDES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANNETTE LAROSEdissolvedBERNARD THIEBAUTdissolvedBRICE FRANCOIS YVES LEBOUCdissolvedCARLOS MANUEL LOPESactiveCHRISTOPHE J-MARIE MAREZdissolvedCLAUDE RAYNALdissolvedDOMINIQUE ELLEBOODEdissolvedERIC BOURRIOTdissolvedFRANCIS GERARD LEON BOURELactiveFREDERIC BONNINdissolvedJEAN-CHARLES ROBERT HACCARTdissolvedJEAN-PAUL MARTINAZZOdissolvedNATHALIE BRIANactive[ND]active[ND]active[ND]activeOCEAN FABIEN JEAN-PIERRE SOJATdissolvedPASCAL DROUINactivePATRIK KASHARIdissolvedPHILIPPE BOLLAERTdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2004-01-01) — buffer-chain / grant-farm / cartel-field pattern

medium

Politically exposed person (PEP)

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

Risk journey — why 20?

3 signals
+14
Batch-formation cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off